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DUFERCO LA LOUVIERE UK LIMITED

Company number 01174091

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2011 AD01 Registered office address changed from Duferco House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 September 2011
27 Sep 2011 4.70 Declaration of solvency
27 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-14
06 Sep 2011 AP01 Appointment of Mr Jason John Green as a director on 1 August 2011
21 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 70,000
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Robert Brannan on 27 March 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / robert brannan / 01/10/2008 / HouseName/Number was: , now: 14; Street was: 1 barton fields, now: avonfields close; Area was: , now: alveston; Post Town was: welford on avon, now: stratford upon avon; Post Code was: CV37 8HH, now: CV37 7RD; Country was: , now: united kingdom
02 Apr 2009 288b Appointment Terminated Secretary graham keens
24 Mar 2009 AA Accounts made up to 30 September 2008
28 Apr 2008 363a Return made up to 27/03/08; full list of members
08 Jan 2008 AA Accounts made up to 30 September 2007
15 May 2007 363s Return made up to 27/03/07; full list of members
30 Jan 2007 AA Accounts made up to 30 September 2006
02 May 2006 363s Return made up to 27/03/06; full list of members
20 Jan 2006 AA Accounts made up to 30 September 2005
12 May 2005 363s Return made up to 27/03/05; full list of members
29 Jan 2005 AA Accounts made up to 30 September 2004
27 Apr 2004 363s Return made up to 27/03/04; full list of members
15 Jan 2004 AA Accounts made up to 30 September 2003