DUVE COMPONENTS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1326 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1226 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/06/1218 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 |
| 21/06/1121 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
| 13/12/1013 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 |
| 04/12/094 December 2009 | STATEMENT OF AFFAIRS/4.19 |
| 04/12/094 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/094 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR CROWLEY |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLACKTHORN HOUSE ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 45 NEWHALL STREET SUITE 311 & 313 BIRMINGHAM B3 3QR |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9518 May 1995 | Incorporation |
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