D & D LIMITED

Company number 01415701

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Feb 2011	AD01	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 3 February 2011	(2 pages)
02 Feb 2011	4.70	Declaration of solvency	(3 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
22 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
22 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 10,000	(5 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
23 Apr 2009	288b	Appointment Terminated Secretary francis mccormack	(1 page)
23 Apr 2009	288a	Secretary appointed philip hugh morris	(1 page)
23 Apr 2009	288b	Appointment Terminated Director andrew mcnaughton	(1 page)
23 Apr 2009	288b	Appointment Terminated Director michael peasland	(1 page)
22 Apr 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Apr 2009	288b	Appointment Terminated Secretary henry flint	(1 page)
08 Apr 2009	288b	Appointment Terminated Director henry flint	(1 page)
08 Apr 2009	288a	Director appointed andrew crawford	(2 pages)
11 Nov 2008	288a	Secretary appointed henry lawrence flint	(2 pages)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from fourth floor 130 wilton road london SW1V 1LQ	(1 page)