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K.MCDUFF & COMPANY LIMITED

Company number NI013268

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AC92 Restoration by order of the court
13 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
12 Aug 2011 AD01 Registered office address changed from 648 Springfield Road Belfast BT12 7EH on 12 August 2011
12 Aug 2011 4.71(NI) Declaration of solvency
12 Aug 2011 558(NI) Appointment of liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Jul 2011 AP01 Appointment of Mr Philip Edward Moore as a director
06 Jul 2011 AP01 Appointment of Mr Alun Roy Oxenham as a director
06 Jul 2011 TM01 Termination of appointment of Thierry Lambert as a director
06 Jul 2011 TM01 Termination of appointment of Christopher Kenward as a director
06 Jul 2011 TM01 Termination of appointment of Peter Hindle as a director
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 2
21 Mar 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
29 Apr 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
22 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
21 Sep 2009 296(NI) Change of dirs/sec
02 Sep 2009 AC(NI) 31/12/08 annual accts
09 Apr 2009 371AR(NI) 21/03/09
10 Mar 2009 296(NI) Change of dirs/sec