DUFLEX LIMITED

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DUFLEX LIMITED

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Key Data

Status

Dissolved

Company No.

02417720

Incorporation date

28/08/1989

Size

Medium

Contacts

Registered address

Registered address

6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TNCopy
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Latest events (Record since 28/08/1989)
dot icon07/08/2012
Final Gazette dissolved following liquidation
dot icon07/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon01/03/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon29/08/2011
Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 2011-08-30
dot icon18/08/2011
Liquidators' statement of receipts and payments to 2011-07-18
dot icon30/01/2011
Liquidators' statement of receipts and payments to 2011-01-18
dot icon09/08/2010
Liquidators' statement of receipts and payments to 2010-07-18
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2010-01-18
dot icon18/01/2009
Administrator's progress report to 2009-01-09
dot icon18/01/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/08/2008
Administrator's progress report to 2008-08-05
dot icon15/04/2008
Statement of affairs with form 2.14B
dot icon15/04/2008
Result of meeting of creditors
dot icon27/03/2008
Statement of administrator's proposal
dot icon13/02/2008
Appointment of an administrator
dot icon11/02/2008
Registered office changed on 12/02/08 from: newbold drive castle donington derby derbyshire DE74 2QX
dot icon02/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon18/10/2007
Return made up to 29/08/07; full list of members
dot icon25/09/2007
Particulars of mortgage/charge
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon12/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon19/09/2006
Return made up to 29/08/06; full list of members
dot icon19/09/2006
Director's particulars changed
dot icon17/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon19/09/2005
Return made up to 29/08/05; full list of members
dot icon19/09/2005
Secretary's particulars changed;director's particulars changed
dot icon27/07/2005
Director resigned
dot icon18/10/2004
Return made up to 29/08/04; full list of members
dot icon18/10/2004
Secretary's particulars changed;director's particulars changed
dot icon12/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon13/09/2003
Return made up to 29/08/03; full list of members
dot icon25/09/2002
Return made up to 29/08/02; full list of members
dot icon25/09/2002
Director's particulars changed
dot icon17/07/2002
Accounts for a medium company made up to 2001-12-31
dot icon03/09/2001
Return made up to 29/08/01; full list of members
dot icon03/09/2001
Director's particulars changed
dot icon28/08/2001
Particulars of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Accounts for a medium company made up to 2000-12-31
dot icon28/12/2000
Particulars of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
Return made up to 29/08/00; full list of members
dot icon29/08/2000
New director appointed
dot icon04/11/1999
New director appointed
dot icon04/11/1999
Director resigned
dot icon26/09/1999
Return made up to 29/08/99; full list of members
dot icon26/09/1999
Director resigned
dot icon26/09/1999
Registered office changed on 27/09/99
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon23/01/1999
Return made up to 29/08/98; change of members
dot icon23/01/1999
Director's particulars changed
dot icon23/01/1999
New secretary appointed
dot icon23/01/1999
Secretary resigned
dot icon19/11/1998
Auditor's resignation
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
£ sr 388219@1 24/06/97
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon16/10/1997
Declaration of satisfaction of mortgage/charge
dot icon16/10/1997
Return made up to 29/08/97; full list of members
dot icon16/10/1997
Director's particulars changed
dot icon07/05/1997
New director appointed
dot icon09/01/1997
New director appointed
dot icon12/11/1996
Full accounts made up to 1995-12-31
dot icon29/09/1996
Return made up to 29/08/96; change of members
dot icon29/09/1996
Secretary's particulars changed;director's particulars changed
dot icon08/07/1996
Resolutions
dot icon08/07/1996
£ nc 567151/602762 07/06/96
dot icon06/02/1996
Declaration of satisfaction of mortgage/charge
dot icon22/10/1995
Full accounts made up to 1994-12-31
dot icon16/10/1995
Return made up to 29/08/95; change of members
dot icon16/10/1995
Secretary's particulars changed;director's particulars changed
dot icon16/10/1995
Registered office changed on 17/10/95
dot icon13/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Full accounts made up to 1993-12-31
dot icon29/09/1994
Return made up to 29/08/94; full list of members
dot icon29/09/1994
Secretary's particulars changed
dot icon30/08/1994
£ ic 564651/398219 01/08/94 £ sr 166432@1=166432
dot icon25/07/1994
Declaration of satisfaction of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon17/01/1994
Director resigned
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon02/10/1993
Return made up to 29/08/93; change of members
dot icon04/01/1993
Declaration of satisfaction of mortgage/charge
dot icon11/11/1992
Particulars of mortgage/charge
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon12/10/1992
Return made up to 29/08/92; change of members
dot icon12/10/1992
Secretary's particulars changed
dot icon26/08/1992
Secretary resigned;new secretary appointed
dot icon07/11/1991
Full accounts made up to 1990-12-31
dot icon07/10/1991
Return made up to 29/08/91; full list of members
dot icon02/09/1991
Ad 25/10/90--------- £ si 104650@1=104650 £ ic 460002/564652
dot icon02/09/1991
Resolutions
dot icon02/09/1991
Resolutions
dot icon02/09/1991
Resolutions
dot icon02/09/1991
Resolutions
dot icon02/09/1991
£ nc 462501/567151 25/10/90
dot icon17/03/1991
New director appointed
dot icon17/03/1991
Director resigned;new director appointed
dot icon17/03/1991
New director appointed
dot icon15/11/1990
Declaration of assistance for shares acquisition
dot icon25/01/1990
Ad 09/01/90--------- £ si 450001@1=450001 £ ic 10001/460002
dot icon25/01/1990
Ad 09/01/90--------- £ si [email protected]=9999 £ ic 2/10001
dot icon25/01/1990
Memorandum and Articles of Association
dot icon25/01/1990
£ nc 100/462501 09/01/90
dot icon25/01/1990
S-div 09/01/90
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
New director appointed
dot icon25/01/1990
Accounting reference date notified as 31/12
dot icon11/01/1990
Particulars of mortgage/charge
dot icon11/01/1990
Particulars of mortgage/charge
dot icon10/01/1990
Particulars of mortgage/charge
dot icon01/01/1990
Certificate of change of name
dot icon12/12/1989
Registered office changed on 13/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon12/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
30/12/2007
dot iconLast accounts made up to
30/12/2006View PDF

Confirmation

dot iconLast statement dated
30/12/2006
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Financial Ratios

DUFLEX LIMITED has not submitted financial statements

DUFLEX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DUFLEX LIMITED

DUFLEX LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUFLEX LIMITED?

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DUFLEX LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 07/08/2012.

Where is DUFLEX LIMITED located?

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DUFLEX LIMITED is registered at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN.

What does DUFLEX LIMITED do?

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DUFLEX LIMITED operates in the Manufacture of plastic plates, sheets, tubes and profiles (25.21 - SIC 2003) sector.

What is the latest filing for DUFLEX LIMITED?

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The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.