DUKESTONE LIMITED
Company number 01293480 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 29 Jan 2025 | Liquidators' statement of receipts and payments to 2024-01-17 · 13 pages | View document |
| 25 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-17 · 11 pages | View document |
| 25 Feb 2021 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2021:LIQ. CASE NO.1 | View document |
| 18 Dec 2020 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 | View document |
| 11 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2020:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN | View document |
| 9 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 61 LANDSEER AVENUE WARRINGTON CHESHIRE WA4 6DH | View document |
| 30 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jan 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 12/11/2015 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 12/11/2015 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 359 LONDON ROAD APPLETON WARRINGTON CHESHIRE WA4 5HP | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 1 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 29/03/2010 · 2 pages | View document |
| 15 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA GRAY | View document |
| 1 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL | View document |
| 27 Apr 2006 | S366A DISP HOLDING AGM 01/04/98 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1998 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 2 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Dec 1987 | WD 23/11/87 AD 06/11/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 7 Jul 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Oct 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: 15 PALMYRA SQ WARRINGTON CHESHIRE | View document |
| 6 Jan 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |