D.U.K.E. (ENFIELD) LIMITED

01570577
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
14 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
23 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 May 2018 resolution Resolution 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2017 accounts Annual Accounts 24 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 accounts Annual Accounts 24 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 24 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
05 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2014 accounts Annual Accounts 23 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
01 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2012 accounts Annual Accounts 22 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 23 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 27 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 21 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
29 Mar 2010 accounts Annual Accounts 22 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
18 Jan 2010 officers Appointment of director (James Edward Maddy) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
18 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 14 18 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 1 Buy now
10 Aug 2009 resolution Resolution 5 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
09 Jul 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
11 May 2009 annual-return Return made up to 04/07/08; full list of members 3 Buy now
08 May 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 12/03/2008 2 Buy now
16 Apr 2009 accounts Annual Accounts 15 Buy now
08 Jan 2009 officers Director appointed didier michel tandy 9 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
03 Mar 2008 accounts Annual Accounts 15 Buy now
13 Feb 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 13 Buy now
10 Jul 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
06 Jul 2005 annual-return Return made up to 04/07/05; full list of members 2 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers New director appointed 3 Buy now
07 Jan 2005 officers New director appointed 8 Buy now
29 Dec 2004 accounts Annual Accounts 12 Buy now
13 Jul 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
26 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 auditors Auditors Resignation Company 1 Buy now
30 Dec 2003 accounts Annual Accounts 12 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
10 Jul 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
20 Dec 2002 accounts Annual Accounts 10 Buy now
12 Jul 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
23 Nov 2001 accounts Annual Accounts 10 Buy now
31 Jul 2001 annual-return Return made up to 04/07/01; full list of members 7 Buy now
20 Nov 2000 accounts Annual Accounts 10 Buy now
10 Oct 2000 annual-return Return made up to 04/07/00; full list of members 6 Buy now
01 Sep 2000 officers New secretary appointed 2 Buy now
01 Sep 2000 officers New secretary appointed 2 Buy now
01 Sep 2000 officers New director appointed 4 Buy now
01 Sep 2000 officers Secretary resigned 1 Buy now
01 Sep 2000 officers Secretary resigned 1 Buy now