WILD DUCK LIMITED


Registered number: 03246809
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Name: WILD DUCK LIMITED
WILD DUCK LTD
Address: FIR TREE COTTAGE, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, ENGLAND, GL56 9LF
Incorporation Date: 1996-09-06

Company status: Dissolved


Company Documents

date name form type
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM2 MANOR FARM BARNSUPPER END FULBROOKBURFORDOXFORDSHIREOX18 4BX AD01
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-23 APPLICATION FOR STRIKING-OFF DS01
2014-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-09-30 06/09/14 FULL LIST AR01
2013-09-11 06/09/13 FULL LIST AR01
2013-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-10-02 06/09/12 FULL LIST AR01
2012-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-10-13 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM17 PAINSWICK ROADCHELTENHAMGLOUCESTERSHIREGL50 2EZ AD01
2011-10-13 SECRETARY'S CHANGE OF PARTICULARS / CHARLES DAVID HARDY IVENS / 21/01/2011 CH03
2011-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID HARDY IVENS / 21/01/2011 CH01
2011-10-13 06/09/11 FULL LIST AR01
2010-09-14 06/09/10 FULL LIST AR01
2010-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-09-24 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-09-17 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363s
2007-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-09-18 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2005-10-07 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2005-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-10-04 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-09-17 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2002-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-04 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS 363s
2001-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-09-20 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS 363s
2000-09-29 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS 363s
2000-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
1999-07-22 REGISTERED OFFICE CHANGED ON 22/07/99 FROM:71 HAYFIELD ROADOXFORDOX2 6TX 287
1999-10-27 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS 363s
1999-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1998-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-14 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS 363s
1998-10-14 REGISTERED OFFICE CHANGED ON 14/10/98 363(287)
1998-10-14 REGISTERED OFFICE CHANGED ON 14/10/98 FROM:71 HAYFIELD ROADOXFORDOXFORDSHIREOX2 6TX 287
1997-01-26 DIRECTOR RESIGNED 288b
1997-10-10 EXEMPTION FROM APPOINTING AUDITORS 01/10/97 SRES03
1997-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1997-10-10 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS 363s
1996-09-25 REGISTERED OFFICE CHANGED ON 25/09/96 FROM:16 ST JOHN STREETLONDONEC1M 4AY 287
1996-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-09-25 SECRETARY RESIGNED 288
1996-09-25 DIRECTOR RESIGNED 288
1996-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-09-25 NEW DIRECTOR APPOINTED 288
1996-09-25 NEW DIRECTOR APPOINTED 288

Last update: 2019-08-18 22:14:21