DURATEC COATINGS CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | APPLICATION FOR STRIKING-OFF |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O TOR COATINGS LTD SHADON WAY PORTOBELLO INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH3 2RE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/02/113 February 2011 | |
| 03/02/113 February 2011 | APPOINT PERSON AS DIRECTOR |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR THOMAS EDWARD REED |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 02/02/2010 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES WHITING / 02/02/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 01/01/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SHADON WAY PORTOBELLO INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH3 2RE |
| 10/04/0810 April 2008 | ADOPT ARTICLES 25/03/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 6 BRINDLEY ROAD CORNBROOK TRAFFORD MANCHESTER M16 9HQ |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0114 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: BANKFIELD STREET STOCKPORT CHESHIRE SK5 7PB |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 04/02/97 |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 04/02/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | S252 DISP LAYING ACC 04/02/97 |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/10/9621 October 1996 | ADOPT MEM AND ARTS 08/10/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | |
| 20/09/9620 September 1996 | |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 9 SHADON WAY BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2SW |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | |
| 26/01/9626 January 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/06/95 |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | |
| 31/01/9531 January 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | SECRETARY RESIGNED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | AUDITOR'S RESIGNATION |
| 19/02/9419 February 1994 | RETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: SANDMERE ROAD LEECHMERE INDUSTRIAL ESTATE SUNDERLAND TYNE+WEAR, SR2 9TR |
| 05/09/935 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/03/9112 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/918 March 1991 | |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 08/02/91 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | Resolutions |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED LETTERBRIGHT LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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