DUCKHAMS OILS LIMITED

Company number 03262417

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2010	AP01	Appointment of Robert Carl Fearnley as a director	(5 pages)
22 Dec 2010	AP01	Appointment of Mr. John Harold Bartlett as a director	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Mark Tucker as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Simon Cupples as a director	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(5 pages)
22 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 100	(4 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mark John Tucker on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Simon David Cupples on 1 October 2009	(2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
24 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
02 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)