DUNCAN POWELL AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1431 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/08/135 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 15/09/1115 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 340 STANNINGLEY ROAD LEEDS LS13 3QW UNITED KINGDOM |
| 09/06/119 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009588,00009723 |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JAMES HAWKEN / 02/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAWKEN / 02/10/2009 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HAWKEN |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SARAH HAWKEN |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM LOWER RETANNA FARM RETANNA PENRYN CORNWALL TR10 9EJ |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HAWKEN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HAWKEN |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 331 THE MEADWAY TILEHURST READING BERKSHIRE RG30 4NU |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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