DOUGLAS DUFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 |
| 03/07/123 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/06/1222 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/06/121 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF UNITED KINGDOM |
| 23/05/1223 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/05/1223 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY ENGLAND |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATLING |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS TINA LOUISE ATTWOOD |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MRS TINA LOUISE ATTWOOD |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY TINA ATTWOOD |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA ATTWOOD |
| 30/01/1130 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE ATTWOOD / 28/02/2010 |
| 30/01/1130 January 2011 | REGISTERED OFFICE CHANGED ON 30/01/2011 FROM LINFORD FORUM 5 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 30/01/1130 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MRS TINA LOUISE ATTWOOD |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILLISON |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER WHITTLE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATLING / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SHACKLOCK / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE CLARKE / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA ATTWOOD / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TILLISON / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LOUGH / 27/01/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY DOUGLAS |
| 09/06/099 June 2009 | SECRETARY APPOINTED TINA LOUISE ATTWOOD |
| 31/12/0831 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 77 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | GBP NC 1000/100000 06/08/08 |
| 21/08/0821 August 2008 | ADOPT ARTICLES 06/08/2008 |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY APPOINTED ROY ERNEST DOUGLAS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE BARKER |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHIRLEY ANN DOUGLAS LOGGED FORM |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ROBERT IAN SHACKLOCK |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DAVID CHARLES LOUGH |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JONATHAN SPENCER WHITTLE |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DAVID JOHN TILLISON |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DAVID ROBERT WATLING |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROY ERNEST DOUGLAS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ANDREW LAWRENCE CLARKE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED SEUNG HAY FORTY TWO LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company