DUNCAN ROBERTS LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1223 February 2012 APPLICATION FOR STRIKING-OFF

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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17/05/1117 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTTON

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUTTON / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 10/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010

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30/05/0930 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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24/07/0824 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 02/02/08

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 27/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 FULL ACCOUNTS MADE UP TO 28/01/06

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25/05/0625 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR RESIGNED

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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05/05/055 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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30/04/0430 April 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03

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02/06/032 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/12/0217 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/01/03

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 86 SHIREHAMPTON ROAD BRISTOL AVON BS9 2DR

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/05/0115 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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30/05/0030 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 SECRETARY'S PARTICULARS CHANGED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 28 WELLINGTON PARK CLIFTON BRISTOL BS8 2UT

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11/01/0011 January 2000 DIRECTOR'S PARTICULARS CHANGED

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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07/05/997 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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24/05/9824 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/06/9726 June 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/04/9523 April 1995

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23/04/9523 April 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/07/9421 July 1994 AUDITOR'S RESIGNATION

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26/04/9426 April 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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17/05/9317 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/01/9314 January 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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28/04/9228 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 2 SUNNYSIDE STOKE BISHOP BRISTOL AVON, BS9 1BQ

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22/08/9122 August 1991

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22/08/9122 August 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991

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25/06/9025 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 174 ST ALBANS AVENUE CHISWICK LONDON W4 5JU

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04/05/904 May 1990 SECRETARY RESIGNED

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01/05/901 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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