-
DOUGLAS & GORDON LIMITED - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 04385654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peter's Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- EVANS, James John
- Company secretaries
- HAWKING, Emily May
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-01
- Age Of Company 2002-03-01 22 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Lochlan Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- DOUGLAS & GORDON (2) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2023-04-17
- Last Date: 2022-04-03
-
DOUGLAS & GORDON LIMITED Company Description
- DOUGLAS & GORDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04385654. Its current trading status is "live". It was registered 2002-03-01. It was previously called DOUGLAS & GORDON (2) LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 11Th Floor Landmark St Peter's Square .
Get DOUGLAS & GORDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas & Gordon Limited - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 2002-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOUGLAS & GORDON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-in-administration-extension-of-period (2024-02-22) - AM19
keyboard_arrow_right 2023
-
liquidation-in-administration-appointment-of-administrator (2023-03-07) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
-
liquidation-in-administration-proposals (2023-03-20) - AM03
-
liquidation-administration-notice-deemed-approval-of-proposals (2023-04-05) - AM06
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-12) - AM02
-
liquidation-in-administration-progress-report (2023-09-28) - AM10
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
-
appoint-person-secretary-company-with-name-date (2022-08-22) - AP03
-
termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
-
change-person-director-company-with-change-date (2022-05-10) - CH01
-
notification-of-a-person-with-significant-control (2022-02-23) - PSC02
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
cessation-of-a-person-with-significant-control (2022-02-23) - PSC07
-
termination-director-company-with-name-termination-date (2022-02-21) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
appoint-person-secretary-company-with-name-date (2021-08-20) - AP03
-
termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
mortgage-satisfy-charge-full (2020-02-04) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-16) - AA
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
-
resolution (2017-01-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
capital-name-of-class-of-shares (2017-01-26) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-01-26) - SH10
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
accounts-with-accounts-type-full (2017-12-20) - AA
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
second-filing-of-form-with-form-type (2016-06-02) - RP04
-
appoint-person-director-company-with-name-date (2016-06-30) - AP01
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
accounts-with-accounts-type-full (2015-12-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
accounts-with-accounts-type-full (2014-12-02) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-06) - AA
-
capital-allotment-shares (2013-10-09) - SH01
-
mortgage-satisfy-charge-full (2013-07-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
-
termination-secretary-company-with-name (2010-12-08) - TM02
-
appoint-person-secretary-company-with-name (2010-12-08) - AP03
-
accounts-with-accounts-type-full (2010-12-03) - AA
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
resolution (2010-03-23) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
legacy (2009-01-15) - 363a
-
legacy (2009-08-04) - 288b
-
legacy (2009-01-15) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
-
accounts-with-accounts-type-full (2008-11-07) - AA
-
legacy (2008-09-04) - 288a
-
legacy (2008-07-03) - 288b
-
legacy (2008-01-15) - 363a
-
legacy (2008-01-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-17) - 395
-
legacy (2007-11-30) - 403a
-
accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
-
legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
-
accounts-with-accounts-type-full (2006-01-30) - AA
-
resolution (2006-02-07) - RESOLUTIONS
-
memorandum-articles (2006-02-07) - MEM/ARTS
-
legacy (2006-05-16) - 123
-
resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-05-08) - 288c
-
memorandum-articles (2006-05-23) - MEM/ARTS
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-11-29) - 288c
-
accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 288a
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-03-22) - 288a
-
legacy (2005-03-22) - 288b
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-09) - 288b
-
legacy (2005-02-10) - 363s
-
legacy (2005-06-21) - 288a
-
legacy (2005-07-21) - 288c
-
legacy (2005-11-11) - 288a
-
legacy (2005-11-11) - 288c
-
legacy (2005-11-16) - 288c
-
legacy (2005-06-15) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-06-03) - 288b
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-28) - 363s
-
legacy (2004-12-07) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 363s
-
legacy (2003-01-16) - 288a
-
resolution (2003-02-03) - RESOLUTIONS
-
legacy (2003-02-03) - 88(2)R
-
legacy (2003-02-03) - 123
-
legacy (2003-07-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
certificate-change-of-name-company (2002-07-16) - CERTNM
-
incorporation-company (2002-03-01) - NEWINC
-
legacy (2002-07-17) - 288a
-
certificate-change-of-name-company (2002-03-21) - CERTNM
-
legacy (2002-03-19) - 287
-
memorandum-articles (2002-04-09) - MEM/ARTS