DUCHESS ESTATES LTD


Registered number: 04497727
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Name: DUCHESS ESTATES LTD
DUCHESS ESTATES LIMITED
Address: 2ND FLOOR 19, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2020-08-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM61 STANLEY ROADBOOTLE LIVERPOOLMERSEYSIDEL20 7BZ AD01
2015-07-29 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-15 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-12-12 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-13 29/07/14 FULL LIST AR01
2013-08-12 29/07/13 FULL LIST AR01
2012-08-21 29/07/12 FULL LIST AR01
2012-10-11 31/07/12 TOTAL EXEMPTION SMALL AA
2011-09-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-08 29/07/11 FULL LIST AR01
2010-08-16 29/07/10 FULL LIST AR01
2010-10-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / VERNAL EDWARD ALEY / 29/07/2010 CH01
2009-10-12 31/07/09 TOTAL EXEMPTION SMALL AA
2009-08-06 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-12-10 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-28 31/07/07 TOTAL EXEMPTION SMALL AA
2007-08-13 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-29 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-26 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-08-13 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-08-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-05 DIRECTOR RESIGNED 288b
2002-08-19 AD 12/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-05 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-19 REGISTERED OFFICE CHANGED ON 19/08/02 FROM:61 STANLEY RDBOOTLELIVERPOOLL20 7BZ 287
2002-08-05 SECRETARY RESIGNED 288b
2002-08-19 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-30 13:37:46