DURATRUST LTD

Company Documents

DateDescription
22/06/1722 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/03/1722 March 2017 REPORT OF FINAL MEETING OF CREDITORS

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21/04/1621 April 2016 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/02/2016

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O HJS
12-14 CARLTON PLACE
SOUTHAMPTON
HANTS
SO15 2EA

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02/03/152 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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29/12/1429 December 2014 ORDER OF COURT TO WIND UP

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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14/03/1314 March 2013 Annual return made up to 8 May 2012 with full list of shareholders

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01/08/121 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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10/10/1110 October 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/10/1110 October 2011 PREVEXT FROM 31/05/2011 TO 30/06/2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/118 June 2011 02/12/03 STATEMENT OF CAPITAL GBP 100000

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11/05/1111 May 2011 Annual return made up to 8 May 2010 with full list of shareholders

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12/02/1112 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/11/109 November 2010 FIRST GAZETTE

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05/11/105 November 2010 CORPORATE SECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY GORDON JOHNSTON

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 May 2008

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2007

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2006

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 May 2004

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 May 2005

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29/12/0929 December 2009 FIRST GAZETTE

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BILLSON

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10/07/0910 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BILLSON / 09/02/2009

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10/11/0810 November 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: FLAGSHIP WORKS KENT STREET SOUTHAMPTON HAMPSHIRE SO14 5SP

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 SECRETARY RESIGNED

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 STRIKE-OFF ACTION DISCONTINUED

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01/02/051 February 2005 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 FIRST GAZETTE

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19/03/0419 March 2004 � NC 100/100000 01/12

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19/03/0419 March 2004 NC INC ALREADY ADJUSTED 01/12/03

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 MABEL GROVE, WEST BRIDGFORD NOTTINGHAM NOTTS NG2 5GT

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10/01/0410 January 2004 DIRECTOR RESIGNED

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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09/07/039 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW SECRETARY APPOINTED

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17/08/0217 August 2002 SECRETARY RESIGNED

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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