DUNCAN POCOCK (HOLDINGS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/03/198 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/198 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/198 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 20/03/1220 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 08/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SHELDON HOUSE STATION ROAD EAST OXTED SURREY RH8 0QB |
| 02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ARRANGEMENT SECTION 320 20/07/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | APPT AUDITORS 16/07/03 |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | £ IC 43107/33250 21/12/01 £ SR 9857@1=9857 |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 23/03/9823 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97 |
| 23/03/9823 March 1998 | £ NC 42857/43857 30/04/97 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 30/04/97 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 30/04/97 |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 17/03/9817 March 1998 | £ NC 33000/42857 30/04/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | AUDITOR'S RESIGNATION |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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