FUZZY DUCK LIMITED

Company Documents

DateDescription
06/01/156 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/146 October 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
LOWER WOODRIFFE WOODRIFFE ROAD
NEWBURGH
CUPAR
FIFE
KY14 6DW
SCOTLAND

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03/02/143 February 2014 SPECIAL RESOLUTION TO WIND UP

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KATTENHORN / 01/09/2011

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LOWER WOODRIFFE WOODRIFFE ROAD NEWBURGH CUPAR FIFE KY14 6EL UNITED KINGDOM

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM GAVNEY BRAE, ABERNETHY ROAD NEWBURGH CUPAR FIFE KY14 6EL

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JEAN BALLINGALL / 09/12/2010

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KATTENHORN / 11/06/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 LOCATION OF REGISTER OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/06/03

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FLAT 1, FULLWOOD MAINS ESTATE MOSS ROAD HOUSTON PA6 7BJ

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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