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DUFEX LIMITED

Company number 07143064

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 2.30B Notice of automatic end of Administration
22 Jan 2013 2.24B Administrator's progress report to 9 January 2013
16 Oct 2012 2.23B Result of meeting of creditors
18 Jul 2012 AD01 Registered office address changed from 7 Hunting Gate Hitchin Hertfordshire SG4 0TB United Kingdom on 18 July 2012
17 Jul 2012 2.12B Appointment of an administrator
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2012 TM01 Termination of appointment of Damian Brenham as a director
19 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 76,228
26 Mar 2012 TM02 Termination of appointment of Martinus Van Beek as a secretary
09 Jan 2012 TM01 Termination of appointment of Matthew Reeve as a director
02 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 AP01 Appointment of Mr Damian Paul Brenham as a director
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 86,352
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 10,000
18 Mar 2010 TM01 Termination of appointment of Damian Brenham as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2010 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom on 8 March 2010
08 Mar 2010 AP01 Appointment of Mr Damian Paul Brenham as a director
08 Mar 2010 AP01 Appointment of Mr Paul Thomas Brenham as a director
02 Mar 2010 CH03 Secretary's details changed for Mr Martin Van Beek on 2 February 2010
18 Feb 2010 AP01 Appointment of Mr Matthew Charles Reeve as a director