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DOUGLAS SPECIALIST CONTRACTORS LIMITED

Company number 01166979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2011 AD01 Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011
04 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
04 Jan 2011 4.70 Declaration of solvency
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 500
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
07 May 2009 AA Accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 19/09/2008
01 Sep 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
12 Oct 2007 363a Return made up to 01/10/07; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 01/10/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 01/10/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 01/10/04; full list of members