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DUFFS 93 LIMITED

Company number 06448138

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 2.24B Administrator's progress report to 19 March 2010
25 Mar 2010 2.35B Notice of move from Administration to Dissolution on 19 March 2010
17 Oct 2009 2.24B Administrator's progress report to 24 September 2009
29 Jun 2009 2.16B Statement of affairs with form 2.14B
22 May 2009 2.17B Statement of administrator's proposal
03 Apr 2009 287 Registered office changed on 03/04/2009 from clive house 12-18 queens road weybridge surrey KT13 9XB
31 Mar 2009 2.12B Appointment of an administrator
06 Jan 2009 363a Return made up to 07/12/08; full list of members
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Jul 2008 288a Secretary appointed pembroke consulting LIMITED
24 Jul 2008 287 Registered office changed on 24/07/2008 from c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW
24 Jul 2008 288b Appointment Terminated Secretary robert dawbarn
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
13 May 2008 88(2) Ad 18/03/08 gbp si 20102@0.01=201.02 gbp ic 1/202.02
13 May 2008 122 S-div
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008 288a Director appointed nigel stephen mcginley
27 Mar 2008 288a Director appointed rolf hugo munding
27 Mar 2008 288a Director appointed frantisek babka
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New secretary appointed