D.DOUGLAS LIMITED

Company Documents

DateDescription
03/10/133 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/01/1317 January 2013 STATEMENT OF AFFAIRS/4.19

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17/01/1317 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/01/1317 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/135 January 2013 REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 5-11 THE ARCADE DEWSBURY YORKS WF13 1AD

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/12/1015 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/12/0916 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD BURNS / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVOR BURNS / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS IVOR BURNS

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23/12/0823 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/01/0824 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/067 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/12/0415 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/12/0311 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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04/12/024 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/12/0118 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/12/0019 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/01/0031 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/01/9918 January 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/03/9826 March 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/01/9729 January 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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15/05/9615 May 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/12/9420 December 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/01/9421 January 1994 S366A DISP HOLDING AGM 16/11/93 S252 DISP LAYING ACC 16/11/93 S386 DISP APP AUDS 16/11/93

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06/01/946 January 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/946 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/946 January 1994

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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02/02/932 February 1993 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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02/02/932 February 1993

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15/12/9215 December 1992 AUDITOR'S RESIGNATION

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15/08/9115 August 1991 MEMBERS LIST RE AR(100791)

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13/08/9113 August 1991

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13/08/9113 August 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/02/917 February 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/11/9019 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/11/901 November 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/04/8912 April 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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04/02/874 February 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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25/04/4125 April 1941 ALLOTMENT OF SHARES

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