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DURAFLEX LIMITED

Company number 04294134

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 100	View PDF Statement of capital on 15 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2019	CAP-SS	Solvency Statement dated 23/10/19	View PDF Solvency Statement dated 23/10/19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 23/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 23/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 Apr 2018	TM01	Termination of appointment of Wayne Devine as a director on 27 March 2018	View PDF Termination of appointment of Wayne Devine as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2018	TM01	Termination of appointment of Karl Gorton as a director on 27 March 2018	View PDF Termination of appointment of Karl Gorton as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2018	AP01	Appointment of Ken Ellis as a director on 27 March 2018	View PDF Appointment of Ken Ellis as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	PSC02	Notification of Masco Corporation Limited as a person with significant control on 6 April 2016	View PDF Notification of Masco Corporation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	View PDF Withdrawal of a person with significant control statement on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	TM01	Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016	View PDF Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 964,250.95	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 964,250.95 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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