| Name: |
DUKEGRADE LIMITED
DUKEGRADE LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 1972-11-02 |
| date | name | form type |
| 2017-07-03 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-11-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-11-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2016 FROM16 MAXWELL ROADNORTHWOODMIDDLESEXHA6 2YF | AD01 |
| 2015-10-12 | 30/08/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 30/08/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-31 | APPOINTMENT TERMINATED, SECRETARY ALAN LANE | TM02 |
| 2013-08-31 | 30/08/13 FULL LIST | AR01 |
| 2013-08-31 | APPOINTMENT TERMINATED, SECRETARY ALAN LANE | TM02 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 30/08/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-04 | 30/08/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 30/08/10 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER LANE / 30/08/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 30/08/09 FULL LIST | AR01 |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-25 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-01-26 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-10-29 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-04 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-18 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-12-20 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-08 | DIRECTOR RESIGNED | 288b |
| 2000-09-14 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-09 | DIRECTOR RESIGNED | 288b |
| 2000-01-23 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | AAMD |
| 1999-11-03 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-09-23 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | 363s |
| 1998-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-10-26 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-08 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | 363s |
| 1997-02-13 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | 363s |
| 1997-10-30 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 1996-10-31 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
Last update: 2020-07-24 18:15:33