DOUBLE OVERHEAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-10-06 |
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 20/06/2320 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20 |
| 25/10/2225 October 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM COURT HOUSE COURT ROAD BRIDGEND CF31 1BE |
| 05/01/185 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/185 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1717 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY HOCKRIDGE |
| 14/07/1714 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 10/12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | Annual return made up to 4 June 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 12/08/04 |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | £ NC 1000/60000 12/08/ |
| 29/04/0429 April 2004 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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