WEALTH DUKE LIMITED — Filings & Documents (35)
(E)Court order
2015-04-02 · Other
(E)FNW6 - Certificate of release of liquidator
2015-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)Court Order
2013-09-16 · Other
(E)Court order under s.86
2012-05-28 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-05-28 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2012-05-28 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-18 · Other
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-04-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)Court Order | Other | 2013-09-16 | |
| (E)Court order under s.86 | Other | 2012-05-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-05-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2012-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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