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ALEXANDER DUTTON LIMITED

Company number 01768237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 1992 SPEC PEN Certificate of specific penalty
07 Oct 1992 4.31 Appointment of a liquidator
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10 Jul 1992 4.13 Notice of order of court to wind up.
21 Apr 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
21 Apr 1992 4.20 Statement of affairs
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21 Apr 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 1992 287 Registered office changed on 02/04/92 from: wistons house wistons lane elland yorkshire HX5 9DT
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Request DocumentRegistered office changed on 02/04/92 from: wistons house wistons lane elland yorkshire HX5 9DT
01 Nov 1991 288 Director resigned
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07 Sep 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
07 Sep 1991 363a Return made up to 26/07/91; full list of members
16 Aug 1990 363 Return made up to 27/07/90; no change of members
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Request DocumentReturn made up to 27/07/90; no change of members
16 Aug 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
23 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
01 Aug 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1988 PUC 2 Wd 25/05/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/05/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
29 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1988 CERTNM Company name changed framplant (halifax) LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed framplant (halifax) LIMITED\certificate issued on 09/06/88
31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 288 New director appointed
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Request DocumentNew director appointed