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DUGARD LOGISTICS LIMITED

Learn more about DUGARD LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 WORCESTER ROAD, BROMSGROVE, B61 7DN

DUGARD LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00893843
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.12.12
last member list: 2014.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.19
overdue: OVERDUE
last made update: 2014.10.22
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, THE WATERGATE NEIGH LANE, CROPTHORNE, PERSHORE, WORCESTERSHIRE, WR10 3NG
Form type: AD01
Date: 2014.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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PREVEXT FROM 28/02/2014 TO 31/03/2014
Form type: AA01
Date: 2014.07.01
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, AVON HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE, ENGLAND
Form type: AD01
Date: 2013.05.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.23
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23/09/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2010.09.23
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SOLVENCY STATEMENT DATED 20/09/10
Form type: CAP-SS
Date: 2010.09.23
£2.95
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REDUCE ISSUED CAPITAL 20/09/2010
Form type: RES06
Date: 2010.09.23
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, SHERWOOD ROAD, BROMSGROVE, WORCS, B60 3DU
Form type: AD01
Date: 2010.07.06
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SPEARS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAME DUGARD SHOWELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SPEARS / 26/10/2009
Form type: CH03
Date: 2009.10.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.31
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
Form type: 225
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07

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Company directors and board members:

PETER JOHN SPEARS (dissolve)
Secretary, DIRECTOR, 2003.07.23
59 WORCESTER ROAD , BROMSGROVE
B61 7DN
RICHARD GRAHAME DUGARD SHOWELL (dissolve)
Director, ENGINEER, 1991.12.11
59 WORCESTER ROAD , BROMSGROVE
B61 7DN
PETER JOHN SPEARS (dissolve)
Director, 1991.12.11
59 WORCESTER ROAD , BROMSGROVE
B61 7DN
PATRICK BOLAND (dissolve)
Secretary, 1991.12.11 - 2003.07.18
103 BRYANSTON ROAD , SOLIHULL
B91 1BP, WEST MIDLANDS
PATRICK BOLAND (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1992.08.31
41 SANDY HILL ROAD SHIRLEY , SOLIHULL
B90 2ET, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 2,404
Current Assets £ 49,873
Tangible Fixed Assets Depreciation £ 23,265
Debtors £ 8,710
Shareholder Funds £ 29,432
Profit Loss Account Reserve £ 26,432
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 29,432
Net Current Assets Liabilities £ 27,028
Creditors Due Within One Year £ 22,845
Cash Bank In Hand £ 41,163
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 25,669
Tangible Fixed Assets Cost Or Valuation £ 25,669
Tangible Fixed Assets Depreciation Charged In Period £ 2,404
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,669

Companies near to DUGARD LOGISTICS ltd.

Information about the Private Limited Company DUGARD LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data