- Company Overview for DUTY FREE INVESTMENTS LIMITED (05178561)
- Filing history for DUTY FREE INVESTMENTS LIMITED (05178561)
- People for DUTY FREE INVESTMENTS LIMITED (05178561)
- Insolvency for DUTY FREE INVESTMENTS LIMITED (05178561)
- More for DUTY FREE INVESTMENTS LIMITED (05178561)
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) |
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14 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2010 | |
29 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
29 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
29 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Nov 2009 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 5 November 2009 | |
28 Oct 2009 | 4.70 | Declaration of solvency | |
28 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2009 | RESOLUTIONS |
Resolutions
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12 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
06 Nov 2008 | 363a | Return made up to 13/07/08; full list of members | |
30 Jun 2008 | 288a | Secretary appointed aquis secretaries LIMITED | |
26 Jun 2008 | 288b | Appointment Terminate, Secretary Anthony Robert Scannell Logged Form | |
30 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
19 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Aug 2006 | 363a | Return made up to 13/07/06; full list of members | |
28 Oct 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
26 Aug 2005 | 363a | Return made up to 13/07/05; full list of members | |
13 Jul 2004 | 288b | Secretary resigned | |
13 Jul 2004 | NEWINC | Incorporation |