CompaniesInTheUK

DUVAL LIMITED

Company number 03088164 ·

Dissolved

76 filings

Date Filing
4 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 01/10/2014 View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 SECRETARY APPOINTED JULIE JEANNE BOURGEOIS View document
15 May 2014 APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BEAUDEAN View document
18 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Dec 2010 DIRECTOR APPOINTED MR ROBERT DIVER View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANTOINE PIN View document
1 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
1 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM · 16-18 HARCOURT STREET · WORSLEY · MANCHESTER · M28 5GN View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PIN / 21/10/2009 View document
4 Jan 2010 SAIL ADDRESS CREATED View document
1 Dec 2009 SECRETARY APPOINTED MR DAMIEN DE BEAUDEAN View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY RICHARD ARMSTRONG View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 DIRECTOR RESIGNED View document
14 Aug 2007 RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
21 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
4 Jul 2001 DIRECTOR RESIGNED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
3 Jul 2000 COMPANY NAME CHANGED · LVMH WATCH & JEWELLERY (UK) LIMI · TED · CERTIFICATE ISSUED ON 03/07/00 View document
25 Feb 2000 COMPANY NAME CHANGED · INDEPENDENT WATCH COMPANY LIMITE · D · CERTIFICATE ISSUED ON 28/02/00 View document
23 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Jul 1999 SECRETARY RESIGNED View document
22 Jul 1999 NEW SECRETARY APPOINTED View document
31 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
14 Jan 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
8 Jan 1998 S366A DISP HOLDING AGM 19/12/97 View document
8 Jan 1998 AUD REMUNERATION 19/12/97 View document
8 Jan 1998 S252 DISP LAYING ACC 19/12/97 View document
8 Jan 1998 S386 DIS APP AUDS 19/12/97 View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Dec 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
29 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 18/10/96 View document
1 Oct 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
21 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Sep 1995 SECRETARY RESIGNED View document
12 Sep 1995 DIRECTOR RESIGNED View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: · INTERNATIONAL HOUSE · 31 CHURCH ROAD · LONDON · N1 6DR View document
12 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document