DUAL COMPENDIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 24/05/1924 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 15/04/1915 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 27/11/1827 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 09/07/189 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 23/06/1823 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 21/05/1821 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 01/05/181 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008846,00009341 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 2 COOK WAY NORTH WEST INDUSTRIAL PETERLEE CO DURHAM SR8 2HY |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053968880006 |
| 12/01/1812 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 12/01/1812 January 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/01/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JEFFREY GRANTHAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053968880008 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS MICHELLE WOODWARD |
| 19/05/1719 May 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/03/2017 |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOULIS |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MR KEVIN ROBERT WILLS |
| 02/03/172 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/03/172 March 2017 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA ENGLAND |
| 23/06/1623 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR DAVID CRAGGS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS LIMITED |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MALCOLM FOULIS |
| 16/03/1616 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/02/1611 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANJANIAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ROB HASSELL |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANJANIAN / 20/01/2016 |
| 13/01/1613 January 2016 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANJANIAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWMAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS |
| 06/01/166 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 03/09/153 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053968880007 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053968880006 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR JOHN DEREK NEWMAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DAVID CRAGGS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINSON |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 31/07/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 12/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 12/08/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 01/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 01/03/2011 |
| 05/11/105 November 2010 | ALTER ARTICLES 30/09/2010 |
| 24/08/1024 August 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/03/1024 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINSON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWN / 24/03/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 25/04/0825 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0522 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0522 June 2005 | NC INC ALREADY ADJUSTED 02/06/05 |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | £ NC 1000/4177000 02/0 |
| 22/06/0522 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED NORHAM HOUSE 1018 LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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