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DUFFIELD ENGINEERING LIMITED

Company number 01164321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
06 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
23 May 2008 4.20 Statement of affairs with form 4.19
23 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14
23 May 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 287 Registered office changed on 18/04/2008 from private road no 7 colwick industrial estate nottingham nottinghamshire NG4 2JW
15 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Feb 2008 288b Director resigned
07 Jan 2008 363a Return made up to 10/12/07; full list of members
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 288a New director appointed
15 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
02 Jan 2007 363a Return made up to 10/12/06; full list of members
22 Dec 2005 363s Return made up to 10/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members