THE DUCHY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | STRUCK OFF AND DISSOLVED |
| 15/02/1115 February 2011 | FIRST GAZETTE |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/06/0812 June 2008 | RE SALE OF SHARES APPROVED 19/03/2008 |
| 12/06/0812 June 2008 | RE RE SHARE PURCHASE AUTHORISED 19/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID GOOCH |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW DAVID FENTON |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | � NC 1000/2000 29/04/0 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 48 BIRCHDALE, OAKWOOD DRIVE BINGLEY WEST YORKSHIRE BD16 4SE |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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