DUPLEX ENGINEERING INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02971124

Incorporation date

25/09/1994

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1994)

30/10/2018

Final Gazette dissolved following liquidation

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30/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

31/07/2017

Liquidators' statement of receipts and payments to 2017-05-25

View PDF (13 pages)

25/10/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/06/2016

Registered office address changed from 26 Rook Way Horsham West Sussex RH12 5FR to C/O Bm Advisory Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2016-06-14

View PDF (2 pages)

08/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2016

Resolutions

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

10/11/2015

Registered office address changed from 26 Rook Way Rook Way Horsham West Sussex RH12 5FR England to 26 Rook Way Horsham West Sussex RH12 5FR on 2015-11-11

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (11 pages)

09/10/2014

Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to 26 Rook Way Rook Way Horsham West Sussex RH12 5FR on 2014-10-10

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

06/10/2014

Director's details changed for Stephen John Moulding on 2014-10-07

View PDF (2 pages)

06/10/2014

Director's details changed for Sandra Anne Moulding on 2014-10-07

View PDF (2 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

10/09/2012

Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 2012-09-11

View PDF (1 pages)

09/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/10/2007

Return made up to 26/09/07; full list of members

View PDF (5 pages)

13/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/11/2006

Return made up to 26/09/06; full list of members

View PDF (5 pages)

11/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2005

Return made up to 26/09/05; full list of members

View PDF (5 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Registered office changed on 27/10/05 from: 4 peel house barttelot road horsham west sussex RH12 1DQ

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/11/2004

Return made up to 26/09/04; full list of members

View PDF (5 pages)

14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/10/2003

Return made up to 26/09/03; full list of members

View PDF (5 pages)

19/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

12/01/2003

Registered office changed on 13/01/03 from: 57 park terrace east horsham west sussex RH13 5DJ

View PDF (1 pages)

13/10/2002

Return made up to 26/09/02; full list of members

View PDF (5 pages)

20/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/01/2002

Return made up to 26/09/01; full list of members

View PDF (5 pages)

28/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

21/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

25/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned;director resigned

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18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

07/12/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

11/11/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

22/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

05/11/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

09/09/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (1 pages)

24/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

25/10/1994

Accounting reference date notified as 30/09

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25/10/1994

Ad 26/09/94--------- £ si 98@1=98 £ ic 2/100

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28/09/1994

Secretary resigned

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25/09/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/1994 - 25/09/1994	99600
Moulding, Stephen John	Director	25/09/1994 - Present	1
Moulding, Sandra Anne	Secretary	23/06/1999 - Present	-
Parker, John William	Secretary	25/09/1994 - 23/06/1999	-
Moulding, Sandra Anne	Director	23/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DUPLEX ENGINEERING INDUSTRIES LIMITED

DUPLEX ENGINEERING INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 25/09/1994 with the registered office located at C/O Bm Advisory Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 DUPLEX ENGINEERING INDUSTRIES LIMITED?

DUPLEX ENGINEERING INDUSTRIES LIMITED is currently Dissolved. It was registered on 25/09/1994 and dissolved on 30/10/2018.

Where is DUPLEX ENGINEERING INDUSTRIES LIMITED located?

DUPLEX ENGINEERING INDUSTRIES LIMITED is registered at C/O Bm Advisory Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does DUPLEX ENGINEERING INDUSTRIES LIMITED do?

DUPLEX ENGINEERING INDUSTRIES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DUPLEX ENGINEERING INDUSTRIES LIMITED?

The latest filing was on 30/10/2018: Final Gazette dissolved following liquidation.