DUKERIES BUILDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01347103

Incorporation date

09/01/1978

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/1978)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a creditors' voluntary winding up

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23/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

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29/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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12/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

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11/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

14/07/2009

Administrator's progress report to 2009-06-08

View PDF (9 pages)

05/04/2009

Auditor's resignation

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27/02/2009

Result of meeting of creditors

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10/02/2009

Statement of affairs with form 2.15B/2.14B

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07/02/2009

Statement of administrator's proposal

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21/12/2008

Registered office changed on 21/12/2008 from 21A ratcliffe gate mansfield notts. NG18 2JA

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21/12/2008

Appointment of an administrator

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02/10/2008

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

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01/10/2008

Director's Change of Particulars / stuart phillips / 18/09/2008 / HouseName/Number was: , now: 18; Street was: 18 avon way, now: avon way; Occupation was: contracts manager, now: director

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24/07/2008

Accounts for a small company made up to 2007-09-30

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03/07/2008

Appointment Terminated Secretary irene phillips

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12/01/2008

Declaration of satisfaction of mortgage/charge

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12/01/2008

Declaration of satisfaction of mortgage/charge

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16/10/2007

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

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20/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

21/09/2006

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

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08/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

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27/09/2005

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

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06/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/12/2004

Accounts for a small company made up to 2004-03-31

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28/09/2004

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

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2003-03-31

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01/10/2003

Return made up to 19/09/03; full list of members

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01/10/2003

Location of register of members address changed

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21/01/2003

Amended accounts made up to 2002-03-31

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13/12/2002

Accounts for a small company made up to 2002-03-31

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03/10/2002

Return made up to 19/09/02; full list of members

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27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

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21/09/2001

Return made up to 19/09/01; full list of members

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08/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Return made up to 10/09/00; full list of members

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02/02/2001

Accounts for a small company made up to 2000-03-31

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03/02/2000

Accounts for a small company made up to 1999-03-31

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11/10/1999

Return made up to 10/09/99; full list of members

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11/10/1999

Director's particulars changed

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26/03/1999

New secretary appointed

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03/02/1999

Accounting reference date extended from 28/02/99 to 31/03/99

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11/01/1999

Particulars of mortgage/charge

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11/01/1999

New director appointed

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11/01/1999

Director resigned

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11/01/1999

Secretary resigned

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11/01/1999

Declaration of assistance for shares acquisition

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11/01/1999

Resolutions

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11/01/1999

Resolutions

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14/09/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-02-28

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08/09/1997

Return made up to 10/09/97; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1997-02-28

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30/10/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

30/08/1996

Accounts for a small company made up to 1996-02-28

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31/08/1995

Return made up to 10/09/95; full list of members

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11/07/1995

Accounts for a small company made up to 1995-02-28

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01/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Accounts for a small company made up to 1994-02-28

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06/09/1994

Return made up to 10/09/94; full list of members

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06/09/1994

Location of register of members address changed

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24/01/1994

New director appointed

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07/10/1993

Return made up to 10/09/93; no change of members

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14/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1993

Accounts for a small company made up to 1993-02-28

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11/02/1993

Registered office changed on 11/02/93 from: 25 brunts st mansfield notts NG18 1AX

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07/10/1992

Return made up to 10/09/92; no change of members

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04/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1992

Particulars of mortgage/charge

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01/07/1992

Accounts for a small company made up to 1992-02-28

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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19/09/1991

Accounts for a small company made up to 1991-02-28

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19/09/1991

Return made up to 10/09/91; full list of members

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24/04/1991

Accounts for a small company made up to 1990-02-28

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24/04/1991

Return made up to 10/09/90; no change of members

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24/04/1991

Accounting reference date shortened from 31/03 to 28/02

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10/10/1990

Director resigned;new director appointed

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26/01/1990

Accounts for a small company made up to 1989-02-28

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26/01/1990

Return made up to 10/09/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-02-28

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30/01/1989

Return made up to 21/06/88; full list of members

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30/11/1988

Accounts for a small company made up to 1987-02-28

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03/06/1988

Return made up to 14/05/87; full list of members

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24/09/1987

Accounts for a small company made up to 1986-02-28

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11/04/1987

Return made up to 31/12/86; full list of members

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09/01/1978

Miscellaneous

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Phillips, Irene Lesley	Secretary	31/12/1998 - 27/05/2008	1
Phillips, Stuart	Director	01/01/1994 - Present	1
Manners, Glenn Victor	Director	31/12/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DUKERIES BUILDING COMPANY LIMITED

DUKERIES BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/01/1978 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 DUKERIES BUILDING COMPANY LIMITED?

DUKERIES BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 09/01/1978 and dissolved on 07/06/2012.

Where is DUKERIES BUILDING COMPANY LIMITED located?

DUKERIES BUILDING COMPANY LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does DUKERIES BUILDING COMPANY LIMITED do?

DUKERIES BUILDING COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DUKERIES BUILDING COMPANY LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.