DOUBLE COMPONENTS COMPANY LIMITED — Filings & Documents (39)
(E)Liquidator's statement of account
2011-04-19 · Winding Up
(E)Liquidator's statement of account
2011-04-19 · Winding Up
(E)Return of final meeting
2011-04-07 · Other
(E)Final statement of accounts
2011-04-07 · Other
(E)FW1 - Certificate of solvency
2010-03-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-05 · Winding Up
(E)Special Resolution (Winding Up)
2010-03-05 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-19 | |
| (E)Return of final meeting | Other | 2011-04-07 | |
| (E)Final statement of accounts | Other | 2011-04-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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