ALAN DUTFIELD LTD

St Marys House St Marys House, Salisbury, SP2 8PU, Wiltshire
StatusDISSOLVED
Company No.04298793
CategoryPrivate Limited Company
Incorporated04 Oct 2001
Age22 years, 7 months, 14 days
JurisdictionEngland Wales
Dissolution21 Jun 2022
Years1 year, 10 months, 27 days

SUMMARY

ALAN DUTFIELD LTD is an dissolved private limited company with number 04298793. It was incorporated 22 years, 7 months, 14 days ago, on 04 October 2001 and it was dissolved 1 year, 10 months, 27 days ago, on 21 June 2022. The company address is St Marys House St Marys House, Salisbury, SP2 8PU, Wiltshire.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jun 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Apr 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Mar 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 08 Feb 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 20 Sep 2021

Action Date: 17 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-17

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Accounts with accounts type total exemption full

Date: 21 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 21 Sep 2020

Action Date: 17 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-17

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Change to a person with significant control

Date: 03 Aug 2020

Action Date: 03 Aug 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-08-03

Psc name: Alan John Dutfield

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Change person director company with change date

Date: 03 Aug 2020

Action Date: 03 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan John Dutfield

Change date: 2020-08-03

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Accounts with accounts type total exemption full

Date: 24 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 19 Sep 2019

Action Date: 17 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-17

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Accounts with accounts type total exemption full

Date: 28 Mar 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 17 Sep 2018

Action Date: 17 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-17

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Accounts with accounts type total exemption full

Date: 29 Mar 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 18 Sep 2017

Action Date: 17 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-17

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Cessation of a person with significant control

Date: 18 Sep 2017

Action Date: 26 Oct 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-10-26

Psc name: Jacqueline Francis Dutfield

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Change to a person with significant control

Date: 18 Sep 2017

Action Date: 26 Oct 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-10-26

Psc name: Alan John Dutfield

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Accounts with accounts type total exemption small

Date: 18 Jan 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 17 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-17

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Accounts with accounts type total exemption small

Date: 07 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 21 Sep 2015

Action Date: 17 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-17

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 17 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-17

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Accounts with accounts type total exemption small

Date: 20 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 17 Sep 2013

Action Date: 17 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-17

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Accounts with accounts type total exemption small

Date: 26 Mar 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 19 Sep 2012

Action Date: 17 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-17

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Accounts with accounts type total exemption small

Date: 07 Mar 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change registered office address company with date old address

Date: 15 Dec 2011

Action Date: 15 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-15

Old address: Sty Marys House Netherhampton Salisbury Wiltshire SP2 8PU

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Annual return company with made up date full list shareholders

Date: 19 Sep 2011

Action Date: 17 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-17

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Accounts with accounts type total exemption small

Date: 09 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 20 Sep 2010

Action Date: 17 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-17

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Change person director company with change date

Date: 17 Sep 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan John Dutfield

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 05 Feb 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 06 Mar 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Feb 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 24 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 03 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 17/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Apr 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Mar 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 05 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Mar 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 01 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 08 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/02; full list of members

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Legacy

Date: 02 Nov 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/02 to 30/09/02

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Legacy

Date: 26 Oct 2001

Category: Capital

Type: 88(2)R

Description: Ad 04/10/01--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 25 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 25/10/01 from: 2 the grange locks lane quidhampton salisbury wiltshire SP2 9AP

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Legacy

Date: 25 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Oct 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 04 Oct 2001

Category: Incorporation

Type: NEWINC

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