DUCTMATE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/07/134 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/10/1229 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/07/0920 July 2009 | SECRETARY APPOINTED FIONA JANE JOHNSTON |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 |
| 27/08/0827 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/0823 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON |
| 22/08/0822 August 2008 | ALTER MEM AND ARTS 14/08/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED GARY HALL |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED JAMES GORDON MATHIESON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/07/989 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 26 MILTON STREET DUNDEE DD3 6QS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | APPROVED DOCUMENTS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/07/966 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | CEASE TO ACT AS AUDITOR 20/12/95 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | DEC MORT/CHARGE 10325 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/10/896 October 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
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