DUNCAN-GRAHAM HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM UNIT BS3/4 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW |
| 01/08/191 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/191 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 16/07/1916 July 2019 | ALTER ARTICLES 27/06/2019 |
| 28/06/1928 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/08/1718 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / GRAHAM MILLER / 06/04/2016 |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 06/04/2016 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MILLER |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WHITAKER |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 04/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 04/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 13/04/2016 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITAKER / 24/11/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 10/01/2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/08/1315 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/09/118 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT BS1 JUNCTION 7 BUSINESS PARK LAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5TW |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/106 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 20000 |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED MILUX LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 16/09/1016 September 2010 | CURRSHO FROM 31/08/2011 TO 31/05/2011 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED GRAHAM MILLER |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DUNCAN WHITAKER |
| 14/09/1014 September 2010 | CHANGE OF NAME 01/09/2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 09/08/109 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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