D903 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/12/1115 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/09/1115 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1 |
11/03/1111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.1 |
09/09/109 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010:LIQ. CASE NO.1 |
17/09/0917 September 2009 | COMPANY NAME CHANGED DUX INTERIORS LIMITED CERTIFICATE ISSUED ON 20/09/09 |
30/07/0930 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
30/07/0930 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/07/0930 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002591 |
14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
24/11/0824 November 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND |
14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/08/0629 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0528 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
22/08/0522 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
26/08/0426 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/09/0217 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
18/09/0118 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/09/005 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/11/998 November 1999 | ADOPT MEM AND ARTS 20/10/99 |
25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
06/09/996 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
18/09/9818 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
08/09/978 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/10/966 October 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/08/9525 August 1995 | RETURN MADE UP TO 13/08/95; CHANGE OF MEMBERS |
25/08/9525 August 1995 | |
25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/09/944 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
04/09/944 September 1994 | |
12/08/9412 August 1994 | � NC 300000/500000 03/11/93 |
12/08/9412 August 1994 | NC INC ALREADY ADJUSTED 03/11/93 |
07/09/937 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | |
23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/09/9223 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
23/09/9223 September 1992 | |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/02/9210 February 1992 | S386 DISP APP AUDS 30/12/91 |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 26 ABINGDON ROAD LONDON W8 6AH |
22/08/9122 August 1991 | |
22/08/9122 August 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
12/12/9012 December 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/03/9012 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
12/03/9012 March 1990 | |
27/02/9027 February 1990 | � NC 60000/300000 06/10/89 |
27/02/9027 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/89 |
27/02/9027 February 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 |
20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
08/08/888 August 1988 | WD 23/06/88 AD 31/03/88--------- � SI 50000@1=50000 � IC 10000/60000 |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/07/8826 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/8821 July 1988 | NC INC ALREADY ADJUSTED |
21/07/8821 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/88 |
02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 5 MANSFIELD STREET LONDON W1M 9FH |
03/11/873 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/09/8721 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
17/09/8617 September 1986 | GAZETTABLE DOCUMENT |
11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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