CompaniesInTheUK

DURASTIC LIMITED

Company number 03050638 ·

Liquidation

158 filings

Date Filing
30 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-25 · 17 pages View document
24 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-25 · 23 pages View document
21 Aug 2023 Appointment of receiver or manager · 4 pages View document
2 Aug 2023 Liquidators' statement of receipts and payments to 2023-05-25 · 24 pages View document
13 Feb 2023 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13 · 2 pages View document
19 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
14 Jan 2022 Removal of liquidator by court order · 10 pages View document
2 Jul 2021 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
3 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
22 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030506380006 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030506380006 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD GALLAGHER / 22/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030506380005 View document
28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 SECOND FILING WITH MUD 25/05/13 FOR FORM AR01 View document
8 Jul 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD GALLAGHER / 21/02/2013 View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 28/01/13 STATEMENT OF CAPITAL GBP 520002 View document
28 Jan 2013 REDUCE ISSUED CAPITAL 31/12/2012 View document
28 Jan 2013 STATEMENT BY DIRECTORS View document
28 Jan 2013 SOLVENCY STATEMENT DATED 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON LLP NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN View document
22 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COLIN WATSON View document
22 Nov 2011 ADOPT ARTICLES 14/11/2011 View document
22 Nov 2011 DIRECTOR APPOINTED JOHN GALLAGHER View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 47 CUTHBERT COURT, BEDE TRADING ESTATE, JARROW, TYNE & WEAR, NE32 3HG View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON View document
18 Nov 2011 14/11/11 STATEMENT OF CAPITAL GBP 2266947 View document
18 Nov 2011 NC INC ALREADY ADJUSTED 14/11/2011 View document
18 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Nov 2011 AUDITOR'S RESIGNATION View document
8 Sep 2011 SECRETARY APPOINTED COLIN CARRICK WATSON View document
8 Sep 2011 DIRECTOR APPOINTED COLIN CARRICK WATSON View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN View document
6 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN View document
31 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/07/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/07/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 01/07/2011 View document
4 Jul 2011 DIRECTOR APPOINTED ANDREW LUNDIE GLEN View document
4 Jul 2011 SECRETARY APPOINTED ANDREW LUNDIE GLEN View document
1 Jul 2011 SAIL ADDRESS CREATED View document
1 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RAY View document
28 Jun 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM View document
20 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 13 pages View document
4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders · 5 pages View document
4 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR APPOINTED MR DAVID MILLER WORKMAN · 3 pages View document
22 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
1 Oct 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2008 NC INC ALREADY ADJUSTED 31/12/07 View document
1 Oct 2008 GBP NC 100/520002 31/12/2007 View document
1 Oct 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEDGE View document
18 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 FACILITY AGMNT 05/07/07 View document
19 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 DIRECTOR RESIGNED View document
10 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
11 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Nov 2003 DIRECTOR RESIGNED View document
21 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2003 NEW SECRETARY APPOINTED View document
1 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
9 Feb 2003 AUDITOR'S RESIGNATION View document
24 Dec 2002 DIRECTOR RESIGNED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
16 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HOWDEN TERMINAL, WILLINGTON QUAY, WALLSEND TYNE & WEAR, NE28 6UL View document
23 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 S366A DISP HOLDING AGM 27/04/01 View document
9 May 2001 S386 DISP APP AUDS 27/04/01 View document
9 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2001 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
19 Mar 1999 DIRECTOR RESIGNED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1998 DIRECTOR RESIGNED View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS View document
2 Jun 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
6 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
6 Nov 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: THE GRAVING DOCK, NORMANBY WHARF DOCKSIDE ROAD, CARGO FLEET MIDDLESBOROUGH, TS3 8AY View document
29 Jul 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
19 Jun 1996 DIRECTOR RESIGNED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 COMPANY NAME CHANGED DUMBSTRUCK LIMITED CERTIFICATE ISSUED ON 20/05/96 View document
16 May 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 1996 DIRECTOR RESIGNED View document
11 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 3 COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6BH View document
27 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document