14 May 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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14 Feb 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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19 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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18 Feb 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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18 Feb 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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18 Feb 2019 |
resolution |
Resolution
|
3 |
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07 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
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19 Jan 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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19 Dec 2018 |
officers |
Termination of appointment of director (Stephen Dryden)
|
1 |
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19 Dec 2018 |
officers |
Termination of appointment of director (Anthony James Lord)
|
1 |
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18 Dec 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
06 Oct 2018 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2018 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2017 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2017 |
officers |
Change of particulars for director (Mr Stephen Dryden)
|
2 |
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|
13 Dec 2017 |
officers |
Change of particulars for director (Mr Anthony James Lord)
|
2 |
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|
13 Dec 2017 |
officers |
Change of particulars for director (Mr Jeremy Theodore Berenzweig)
|
2 |
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|
13 Dec 2017 |
officers |
Change of particulars for director (Mr Georg Heinrich Johannes Strierath)
|
2 |
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|
24 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
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Total credits: 0
|
24 Nov 2017 |
capital |
Update To The Members Register Information On The Public Register
|
6 |
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20 Oct 2017 |
capital |
Update To The Members Register Information On The Public Register
|
6 |
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07 Jun 2017 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
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17 May 2017 |
officers |
Appointment of director (Mr Stephen Dryden)
|
3 |
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|
17 May 2017 |
officers |
Appointment of secretary (Mrs Jayne Evelyn Williams)
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
officers |
Termination of appointment of director (Alistair Richard Norris Sharman)
|
1 |
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Total credits: 0
|
17 May 2017 |
officers |
Appointment of director (Mr Georg Heinrich Johannes Strierath)
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
officers |
Termination of appointment of secretary (Alistair Richard Norris Sharman)
|
1 |
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Total credits: 0
|
22 Mar 2017 |
capital |
Elect To Keep The Members Register Information On The Public Register
|
3 |
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|
17 Jan 2017 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
11 Dec 2016 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
30 Nov 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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|
30 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
30 Nov 2016 |
insolvency |
Solvency Statement dated 29/11/16
|
3 |
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Total credits: 0
|
30 Nov 2016 |
resolution |
Resolution
|
2 |
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|
11 Oct 2016 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
09 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2015 |
officers |
Termination of appointment of director (Verena Hahn)
|
1 |
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Total credits: 0
|
04 Aug 2015 |
officers |
Appointment of director (Mr Jeremy Theodore Berenzweig)
|
2 |
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Total credits: 0
|
25 Sep 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
officers |
Appointment of director (Mr Alistair Richard Norris Sharman)
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
officers |
Appointment of secretary (Mr Alistair Richard Norris Sharman)
|
2 |
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|
21 Jan 2014 |
officers |
Termination of appointment of director (Stephen Godfrey)
|
1 |
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|
21 Jan 2014 |
officers |
Termination of appointment of secretary (Stephen Godfrey)
|
1 |
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Total credits: 0
|
25 Sep 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2013 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2012 |
officers |
Change of particulars for director (Mr Anthony Lord James)
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2011 |
officers |
Termination of appointment of director (Dermot Healey)
|
1 |
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Total credits: 0
|
14 Mar 2011 |
officers |
Appointment of secretary (Mr Stephen Godfrey)
|
1 |
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Total credits: 0
|
14 Mar 2011 |
officers |
Appointment of director (Mr Stephen Godfrey)
|
2 |
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|
14 Mar 2011 |
officers |
Appointment of director (Mr Anthony Lord James)
|
2 |
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|
14 Mar 2011 |
officers |
Termination of appointment of director (Dermot Healey)
|
1 |
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|
14 Mar 2011 |
officers |
Termination of appointment of director (John Connell)
|
1 |
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14 Mar 2011 |
officers |
Termination of appointment of secretary (John Connell)
|
1 |
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|
26 Feb 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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Total credits: 0
|
24 Feb 2011 |
annual-return |
Annual Return
|
15 |
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|
15 Feb 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
02 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2010 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2010 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2009 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
10 Mar 2009 |
accounts |
Annual Accounts
|
17 |
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|
03 Mar 2009 |
officers |
Appointment terminated director dennis walters
|
1 |
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|
24 Feb 2009 |
officers |
Director appointed verena hahn
|
2 |
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|
02 Oct 2008 |
annual-return |
Return made up to 25/09/08; no change of members
|
6 |
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Total credits: 0
|
31 Jan 2008 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2007 |
annual-return |
Return made up to 20/07/07; full list of members
|
8 |
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Total credits: 0
|
03 Apr 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
13 Dec 2006 |
capital |
Ad 11/10/06--------- £ si 3184484@.01=31844 £ ic 6679/38523
|
4 |
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|
29 Nov 2006 |
resolution |
Resolution
|
9 |
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|
29 Nov 2006 |
resolution |
Resolution
|
10 |
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|
29 Nov 2006 |
resolution |
Resolution
|
9 |
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|
29 Nov 2006 |
resolution |
Resolution
|
37 |
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|
29 Nov 2006 |
capital |
£ nc 6993/38838 11/10/06
|
1 |
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|
15 Nov 2006 |
officers |
New director appointed
|
2 |
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|
15 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
15 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2006 |
accounts |
Annual Accounts
|
30 |
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|
01 Nov 2006 |
address |
Registered office changed on 01/11/06 from: eastbourne road, slough, berkshire SL1 4SF
|
1 |
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|
01 Nov 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
01 Nov 2006 |
officers |
Director resigned
|
1 |
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|
28 Oct 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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|
28 Oct 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2006 |
annual-return |
Return made up to 20/07/06; full list of members
|
12 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
31 Jan 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2005 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2005 |
annual-return |
Return made up to 20/07/05; full list of members
|
11 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2004 |
annual-return |
Return made up to 20/07/04; full list of members
|
13 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DUCO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|