A & V DURIEZ LIMITED


Registered number: 04594884
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Name: A & V DURIEZ LIMITED
A & V DURIEZ LTD
Address: 64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF
Incorporation Date: 2002-11-19

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-25 APPLICATION FOR STRIKING-OFF DS01
2015-06-17 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-26 SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN DURIEZ / 25/11/2015 CH03
2015-11-26 19/11/15 FULL LIST AR01
2015-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN DURIEZ / 25/11/2015 CH01
2015-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DURIEZ / 25/11/2015 CH01
2014-04-22 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-20 19/11/14 FULL LIST AR01
2013-11-20 19/11/13 FULL LIST AR01
2013-04-03 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-22 19/11/12 FULL LIST AR01
2012-05-15 31/01/12 TOTAL EXEMPTION SMALL AA
2011-12-09 19/11/11 FULL LIST AR01
2011-05-12 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-23 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-19 19/11/10 FULL LIST AR01
2009-11-19 19/11/09 FULL LIST AR01
2009-04-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN DURIEZ / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT DURIEZ / 19/11/2009 CH01
2008-06-17 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-01 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2005-11-24 LOCATION OF REGISTER OF MEMBERS 353
2005-11-24 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-12-04 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-12-22 NEW DIRECTOR APPOINTED 288a
2002-12-22 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 225
2002-11-22 SECRETARY RESIGNED 288b
2002-12-22 AD 12/12/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-22 DIRECTOR RESIGNED 288b
2002-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-21 23:56:21