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DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 103,630
01 Jun 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
08 Oct 2015 AA Full accounts made up to 30 May 2015
01 Oct 2015 TM01 Termination of appointment of John Frederick Cooper as a director on 14 September 2015
01 Oct 2015 TM01 Termination of appointment of Martyn Taylor as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr Stephen Maurie Martin Byrne as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr John Joseph Snee as a director on 14 September 2015
18 Sep 2015 MR01 Registration of charge 031890910010, created on 14 September 2015
15 Jul 2015 MR04 Satisfaction of charge 7 in full
15 Jul 2015 MR04 Satisfaction of charge 8 in full
15 Jul 2015 MR04 Satisfaction of charge 6 in full
30 Jun 2015 TM01 Termination of appointment of Philip Reeder as a director on 30 May 2015
24 Jun 2015 AP01 Appointment of John Frederick Cooper as a director on 29 May 2015
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 103,630
26 Apr 2015 MA Memorandum and Articles of Association
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2015 MR01 Registration of charge 031890910009, created on 13 February 2015
12 Jan 2015 AA Full accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 103,630
18 Feb 2014 AA Full accounts made up to 1 June 2013
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders