DUOFORM PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/10/1515 October 2015 PREVEXT FROM 31/01/2015 TO 31/07/2015

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10/08/1510 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
THORNELOE HOUSE 25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
UNITED KINGDOM

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN THORP / 15/03/2013

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06/11/126 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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20/07/1220 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM

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26/10/1126 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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15/07/1115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN THORP / 18/06/2010

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26/07/1026 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 CURRSHO FROM 05/03/2010 TO 31/01/2010

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 5 March 2009

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17/06/0917 June 2009 PREVSHO FROM 30/06/2009 TO 05/03/2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

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16/03/0916 March 2009 ARTICLES OF ASSOCIATION

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13/03/0913 March 2009 MEMORANDUM OF ASSOCIATION

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07/03/097 March 2009 COMPANY NAME CHANGED HC 1093 LIMITED CERTIFICATE ISSUED ON 10/03/09

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27/02/0927 February 2009 DIRECTOR APPOINTED MR BRIAN THORP

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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