A.G. DUCK & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB |
| 14/06/1314 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/06/1314 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1314 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/06/1314 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/06/1314 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN LONERAGAN / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEVIN LONERAGAN / 09/06/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | SECRETARY'S PARTICULARS SUSAN LONERAGAN |
| 20/06/0820 June 2008 | DIRECTOR'S PARTICULARS BRUCE LONERAGAN |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: WHITEGATE WORKS CHARLTON MEAD LANE ESSEX ROAD HODDESDON, HERTS EN11 0DJ |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/947 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/93 |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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