DUAL CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1227 November 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BRIDGE HOUSE SEVERN BRIDGE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB |
| 11/02/1111 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00008891 |
| 22/02/1022 February 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 19/01/1019 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 20/08/0920 August 2009 | SECRETARY RESIGNED ESTELLE SOLA |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: UNIT 16 PENNYWOOD BUSINESS PARK HONEYCROCK LANE REDHILL RH1 5JQ |
| 24/03/0924 March 2009 | SECRETARY APPOINTED ESTELLE LISA SOLA |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 24/03/0924 March 2009 | SECRETARY RESIGNED GLENMORE SECRETARIES LIMITED |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR PAUL CARROLL |
| 08/07/088 July 2008 | DIRECTOR RESIGNED COLIN BALLANTYNE |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED DUAL CONTRACTING LTD CERTIFICATE ISSUED ON 18/09/07 |
| 08/08/078 August 2007 | COMPANY NAME CHANGED DUAL LEISURE LIMITED CERTIFICATE ISSUED ON 08/08/07; RESOLUTION PASSED ON 01/08/07 ; RESOLUTION PASSED ON 13/09/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/01/0514 January 2005 | 01/01/00 AMEND |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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