DUNCAN CAMERON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
| 29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Return of final meeting in a members' voluntary winding up |
| 12/05/2012 May 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/2028 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELSIE FLORENCE KLIMCKE / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA-ANCUTA NICA / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSIE FLORENCE KLIMCKE / 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | ADOPT ARTICLES 16/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED DR MIHAELA-ANCUTA NICA |
| 20/02/1820 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CAMERON & SONS (HOLDINGS) LTD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/12/1721 December 2017 | CESSATION OF GEMINI NEWCO 1 LIMITED AS A PSC |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAMERON / 31/07/2015 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LETTON COURT LETTON HEREFORD HR3 6DH |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE FLORENCE KLIMCKE / 10/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAMERON / 10/12/2009 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 01/01/071 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/03/8519 March 1985 | SHARE CAPITAL |
| 05/09/765 September 1976 | NEW SECRETARY APPOINTED |
| 30/08/7330 August 1973 | NEW SECRETARY APPOINTED |
| 29/10/4829 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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