DUFLESS AD LIMITED

Company number NI640072

Date	Type	Description	View / Download
10 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2021	2.24B(NI)	Administrator's progress report to 5 August 2021	(15 pages)
10 Aug 2021	2.35B(NI)	Notice to move from Administration to Dissolution	(15 pages)
15 Apr 2021	AD01	Registered office address changed from 19 Bedford Street Belfast BT2 7EJ to C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ on 15 April 2021	(2 pages)
12 Mar 2021	2.24B(NI)	Administrator's progress report to 25 February 2021	(13 pages)
18 Feb 2021	2.31B(NI)	Notice of extension of period of Administration	(1 page)
04 Sep 2020	2.24B(NI)	Administrator's progress report to 25 August 2020	(11 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
05 May 2020	2.18BA(NI)	Notice of deemed approval of proposals	(1 page)
23 Apr 2020	2.17B(NI)	Statement of administrator's proposal	(24 pages)
04 Mar 2020	AD01	Registered office address changed from 91 Moneymore Road Magherafelt County Londonderry BT45 6HH Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on 4 March 2020	(2 pages)
04 Mar 2020	2.12B(NI)	Appointment of an administrator	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
30 Jul 2019	TM01	Termination of appointment of Alex Cox as a director on 26 June 2019	(1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
28 Dec 2018	AP01	Appointment of Mr Alex Cox as a director on 17 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
20 Nov 2017	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 13 November 2017	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(7 pages)
15 Aug 2017	PSC05	Change of details for The Recycling and Waste Lp as a person with significant control on 14 September 2016	(3 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/09/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Jun 2017	RP04AP01	Second filing for the appointment of John Derek Fulton as a director	(6 pages)
29 Nov 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)