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DURAFIX (UK) LIMITED

Company number 05121978

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 50
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 TM02 Termination of appointment of Tracy Kelly as a secretary
20 Jun 2011 TM01 Termination of appointment of Ian Kelly as a director
20 Jun 2011 TM01 Termination of appointment of Tracy Kelly as a director
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 AR01 Annual return made up to 7 May 2010 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Robert Charles Morrison as a director
05 May 2011 AP01 Appointment of Mrs Charmaine Morrison as a director
07 Jan 2011 TM01 Termination of appointment of Ian Atkinson as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 07/05/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Oct 2008 363a Return made up to 07/05/08; no change of members
19 Sep 2008 288c Director and secretary's change of particulars / tracy kelly / 29/06/2007
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007