DUNCAN HYND ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1822 May 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1829 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HYND / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HYND / 21/03/2018 |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HYND / 21/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HYND / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HYND / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HYND / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HYND / 21/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGING EQUIPMENT (HOLDINGS) LTD |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HYND / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HYND / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HYND / 07/12/2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1625 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 10860 |
| 25/06/1625 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 10860 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR NICHOLAS STEVENS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HYND / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HYND / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HYND / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DAVID LINNEY / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HYND / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/11/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: STEANE GROUNDS FARM STEANE BRACKLEY NORTHANTS NN13 5NP |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/06 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE OLD SMITHY SYDENHAM OXFORDSHIRE OX35 4LU |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FIRST FLOOR OFFICES 53 HIGH STREET CHINNOR OXFORDSHIRE OX9 4DJ |
| 09/11/049 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/03/021 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 02/02/00 |
| 11/09/0111 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | � NC 106000/156000 02/02 |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
| 17/09/9917 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 06/09/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 24 LOWER ROAD CHINNOR OXFORDSHIRE OX9 4DT |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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