DUFFER OF ST GEORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Stuart Puddy as a director on 2023-12-15 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 27/04/2327 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 27/04/2327 April 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 10/10/2210 October 2022 | Appointment of Régis Schultz as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
| 04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 26/10/1226 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SERVICES LIMITED |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 24/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 24/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 24/11/2009 |
| 17/02/1017 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNIBAL BETEILIGUNGSMANAGEMENT GMBH |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHEAL SMALL / 11/01/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PRENDERGAST |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAIRNS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED BRIAN MICHEAL SMALL |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED PETER ALAN COWGILL |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 12/12/0912 December 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 12/12/0912 December 2009 | SECRETARY APPOINTED JANE MARIE BRISLEY |
| 11/12/0911 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | DIRECTOR APPOINTED HANNIBAL BETEILIGUNGSMANAGEMENT GMBH |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED INHOCO 3493 LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED EDMUND ANTHONY PRENDERGAST |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARCO PHILIP CAIRNS |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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