CompaniesInTheUK

DUCTECH LIMITED

Company number 03313447 ·

Dissolved

99 filings

Date Filing
18 Sep 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 May 2012 APPLICATION FOR STRIKING-OFF View document
2 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
15 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
19 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 19/03/2010 View document
19 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 19/03/2010 View document
1 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Oct 2008 DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME View document
6 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 TURNBERRY HOUSE 1404-1410 WHETSTONE LONDON N20 9BH View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB View document
23 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 S80A AUTH TO ALLOT SEC 04/01/02 View document
11 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH View document
17 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
8 May 2000 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
21 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 COMPANY NAME CHANGED POWER FINANCE CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 01/07/99 View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG View document
22 Feb 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
25 Jan 1999 NEW SECRETARY APPOINTED View document
14 Jan 1999 SECRETARY RESIGNED View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
28 Jul 1998 S252 DISP LAYING ACC 05/02/97 View document
28 Jul 1998 S366A DISP HOLDING AGM 05/02/97 View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View document
6 Jul 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 SECRETARY RESIGNED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 AUDITOR'S RESIGNATION View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 S366A DISP HOLDING AGM 20/02/98 View document
6 Mar 1998 S386 DISP APP AUDS 20/02/98 View document
6 Mar 1998 S252 DISP LAYING ACC 20/02/98 View document
26 Feb 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS View document
2 Sep 1997 COMPANY NAME CHANGED IMPLEX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/09/97 View document
28 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 NEW SECRETARY APPOINTED View document
18 Aug 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
18 Aug 1997 DIRECTOR RESIGNED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Mar 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
14 Mar 1997 NEW SECRETARY APPOINTED View document
14 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 View document
3 Mar 1997 NC INC ALREADY ADJUSTED 05/02/97 View document
3 Mar 1997 � NC 1000/10000 05/02/97 View document
3 Mar 1997 ADOPT MEM AND ARTS 05/02/97 View document
5 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 1997 Incorporation View document