DUALGLO TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

04905543

Incorporation date

18/09/2003

Size

Group

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

13/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (12 pages)

10/12/2014

Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2014-12-11

View PDF (2 pages)

09/12/2014

Statement of affairs with form 4.19

View PDF (7 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2014

Resolutions

View PDF (1 pages)

13/03/2014

Current accounting period extended from 2013-11-30 to 2014-05-31

View PDF (3 pages)

19/12/2013

Amended group of companies' accounts made up to 2012-11-30

View PDF (20 pages)

24/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (10 pages)

06/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (20 pages)

07/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (10 pages)

06/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (21 pages)

10/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (10 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

28/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (10 pages)

28/09/2010

Director's details changed for Craig Baillie on 2010-09-19

View PDF (2 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (20 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (17 pages)

13/07/2009

Ad 26/03/09\gbp si [email protected]=26000\gbp ic 768287.2028/794287.2028\

View PDF (2 pages)

13/07/2009

Ad 27/05/09\gbp si [email protected]=26000\gbp ic 742287.2028/768287.2028\

View PDF (2 pages)

16/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (27 pages)

28/12/2008

Ad 11/12/08\gbp si [email protected]=41428.58\gbp ic 700858.6228/742287.2028\

View PDF (2 pages)

03/12/2008

Appointment terminated director nigel milton

View PDF (1 pages)

16/11/2008

Ad 16/10/08\gbp si [email protected]=57.1428\gbp ic 700801.48/700858.6228\

View PDF (2 pages)

07/10/2008

Return made up to 19/09/08; full list of members

View PDF (11 pages)

16/09/2008

Resolutions

View PDF (2 pages)

02/09/2008

Ad 01/06/08\gbp si [email protected]=14285.7\gbp ic 672372.557/686658.257\

View PDF (2 pages)

10/06/2008

Full accounts made up to 2007-11-30

View PDF (24 pages)

16/04/2008

Ad 01/04/08-01/04/08\gbp si [email protected]=142.857\gbp ic 672229.7/672372.557\

View PDF (2 pages)

16/03/2008

Ad 20/12/07\gbp si [email protected]=14285.7\gbp ic 657944/672229.7\

View PDF (2 pages)

26/10/2007

Registered office changed on 27/10/07 from: 3 holmer terrace holmer hereford herefordshire HR4 9RH

View PDF (1 pages)

16/10/2007

Return made up to 19/09/07; full list of members

View PDF (7 pages)

30/07/2007

Ad 16/03/07--------- £ si [email protected]=24285 £ ic 581343/605628

View PDF (1 pages)

30/07/2007

Ad 14/09/05--------- £ si [email protected]=1572

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

19/11/2006

Ad 14/09/06--------- £ si [email protected]=1572

View PDF (1 pages)

05/11/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (20 pages)

14/08/2006

Ad 30/01/06--------- £ si [email protected]=5714 £ ic 536200/541914

View PDF (1 pages)

23/07/2006

Resolutions

View PDF (0 pages)

23/07/2006

Resolutions

View PDF (1 pages)

09/02/2006

Ad 11/01/06--------- £ si [email protected]=4285 £ ic 531915/536200

View PDF (2 pages)

04/10/2005

Ad 14/09/05--------- £ si [email protected]

View PDF (2 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (7 pages)

21/04/2005

Resolutions

View PDF (1 pages)

16/03/2005

Ad 21/02/05--------- £ si [email protected]=31914 £ ic 500000/531914

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

24/10/2004

Return made up to 19/09/04; full list of members

View PDF (11 pages)

11/07/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 185 ross road hereford herefordshire HR2 7RR

View PDF (2 pages)

11/05/2004

Statement of affairs

View PDF (14 pages)

11/05/2004

Ad 11/02/04--------- £ si [email protected]=499999 £ ic 2/500001

View PDF (2 pages)

01/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/03/2004

Application to commence business

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (7 pages)

18/09/2003

Incorporation

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Group

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baillie, Craig Jameson	Director	19/09/2003 - Present	14
Haddow, Renwick Robert	Director	11/02/2004 - 28/01/2005	21
Lambert, Stephen	Director	19/09/2003 - Present	4
Milton, Nigel Charles	Director	21/02/2005 - 12/11/2008	3
Hall, Christopher David	Director	20/03/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DUALGLO TECHNOLOGY PLC

DUALGLO TECHNOLOGY PLC is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUALGLO TECHNOLOGY PLC?

DUALGLO TECHNOLOGY PLC is currently Dissolved. It was registered on 18/09/2003 and dissolved on 13/03/2017.

Where is DUALGLO TECHNOLOGY PLC located?

DUALGLO TECHNOLOGY PLC is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does DUALGLO TECHNOLOGY PLC do?

DUALGLO TECHNOLOGY PLC operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for DUALGLO TECHNOLOGY PLC?

The latest filing was on 13/03/2017: Final Gazette dissolved following liquidation.