DUNCOMBE AND BAKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | APPLICATION FOR STRIKING-OFF |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 THE BEAUMONT WORDSWORTH CLOSE COLEORTON LEICESTERSHIRE LE67 8GJ |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 BRAMBLE COTTAGE CHARLTON HORETHORNE SHERBORNE DORSET DT9 4NL |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/07/0326 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 THE CONIFERS WORDSWORTH CLOSE COLEORTON COALVILLE LEICESTSHIRE LE67 8DJ |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 C/O JOHNSON MURKETT & HURST 38 MILLSTONE LANE LEICESTER LE1 5JN |
| 24/12/0224 December 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 05/02/975 February 1997 | � NC 1000/50000 15/01/ |
| 05/02/975 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 POLE ARNOLD STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP |
| 29/11/9529 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 03/07/95 |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED ALEXSQUARE LIMITED CERTIFICATE ISSUED ON 18/07/95 |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: G OFFICE CHANGED 13/07/95 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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