DUPLAS LTD

Company Documents

DateDescription
07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
UNIT 7 DIAMOND BUSINESS PARK
THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PT

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30/07/1330 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/07/1323 July 2013 STATEMENT OF AFFAIRS/4.19

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23/07/1323 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/07/1323 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1331 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGAN / 07/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUGAN / 07/01/2010

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25/02/1025 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0920 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 212 FLANSHAW LANE WAKEFIELD WEST YORKSHIRE WF2 9JB

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 UNIT 16G NORTONTHORPE INDUSTRIAL ESTATE, WAKEFIELD ROAD, SCISSETT, HUDDERSFIELD WEST YORKSHIRE HD8 9FB

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17/01/0117 January 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 UNIT 7 DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WF2 8PT

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28/02/0028 February 2000 COMPANY NAME CHANGED SERVOPLAS 2000 LTD CERTIFICATE ISSUED ON 28/02/00

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07/01/007 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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