P. W. DUCTWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM HONEYBANK HOUSE, 21 HONEY BANKS WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6NA |
| 06/02/146 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/146 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 06/02/146 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MILHAM / 06/04/2011 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE WELCH / 06/04/2011 |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE WELCH / 06/04/2011 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MILHAM / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE WELCH / 19/01/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WELCH |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA WELCH |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY LAURA WELCH |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR CHRISTOPHER LAURENCE WELCH |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 01/06/00 |
| 09/03/019 March 2001 | � NC 100/1000 01/06/0 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 31 CORSHAM STREET LONDON N1 6DR |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED BERONCLIFF LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 19/01/0019 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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