DUCO HOLDINGS LIMITED

Company number 03810478

Date	Type	Description	View / Download
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Feb 2019	AD01	Registered office address changed from Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL to Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 February 2019	(2 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2019	LIQ01	Declaration of solvency	(7 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 September 2018 with no updates	(2 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2018	TM01	Termination of appointment of Stephen Dryden as a director on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Anthony James Lord as a director on 19 December 2018	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Feb 2018	AUD	Auditor's resignation	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Dec 2017	CH01	Director's details changed for Mr Stephen Dryden on 13 December 2017	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Anthony James Lord on 13 December 2017	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(2 pages)
24 Nov 2017	EH06	Update to the members' register information on the public register	(6 pages)
20 Oct 2017	EH06	Update to the members' register information on the public register	(6 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Stephen Dryden as a director	(6 pages)
17 May 2017	AP01	Appointment of Mr Stephen Dryden as a director on 12 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017	(3 pages)
17 May 2017	AP03	Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017	(1 page)