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A.G. DUCK & SONS LIMITED

Learn more about A.G. DUCK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MWB EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA

A.G. DUCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01003554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
dissolution date: 2015.09.09
last member list: 2012.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43320 - Joinery installation
  • 31090 - Manufacture of other furniture
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.05

List of company documents:

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Find out more information about A.G. DUCK & SONS LIMITED. Our website makes it possible to view other available documents related to A.G. DUCK & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014
Form type: 4.68
Date: 2014.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Form type: AD01
Date: 2013.06.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 1000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN LONERAGAN / 09/06/2011
Form type: CH03
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEVIN LONERAGAN / 09/06/2011
Form type: CH01
Date: 2011.06.09
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LONERAGAN / 26/10/2007
Form type: 288c
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LONERAGAN / 27/10/2007
Form type: 288c
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, WHITEGATE WORKS, CHARLTON MEAD LANE, ESSEX ROAD, HODDESDON, HERTS EN11 0DJ
Form type: 287
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09

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Company directors and board members:

SUSAN ANN LONERAGAN (dissolve)
Secretary, 2000.11.30 - 2015.09.09
UNIT 2 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
BRUCE KEVIN LONERAGAN (dissolve)
Director, BUILDING CONSULTANT, 2000.11.30 - 2015.09.09
UNIT 2 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
BRIAN DUCK (dissolve)
Secretary, 1996.10.01 - 2000.11.30
83 SILVESTERS , HARLOW
CM19 5NW, ESSEX
EDWARD PEACOCK (dissolve)
Secretary, 1991.06.13 - 1996.09.30
36 BERECROFT , HARLOW
CM18 7SA, ESSEX
ANTHONY PETER DUCK (dissolve)
Director, CARPENTER, 1991.06.13 - 2000.11.30
12 WESTFIELD ROAD , HODDESDON
EN11 8QX, HERTFORDSHIRE
BRIAN DUCK (dissolve)
Director, CARPENTER, 1991.06.13 - 2000.11.30
83 SILVESTERS , HARLOW
CM19 5NW, ESSEX
ROSE ISABEL DUCK (dissolve)
Director, 1991.06.13 - 1992.04.01
3 BROOKSIDE , HODDESDON
EN11 8QW, HERTFORDSHIRE
EDWARD PEACOCK (dissolve)
Director, MANAGER, 1991.06.13 - 1996.09.30
36 BERECROFT , HARLOW
CM18 7SA, ESSEX

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Information about the Private Limited Company A.G. DUCK & SONS 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: 2016.07.18. Reload the data