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Duffields Holdings LTD

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Reports

Extended Company Report with Annual Accounts DUFFIELDS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02989863
Record last updated Sunday, April 26, 2015 2:06:56 PM UTC
Official Address King Street House 15 Upper Norwich Nr31rb Thorpe Hamlet
There are 507 companies registered at this street
Postal Code NR31RB
Sector Holding Companies including Head Offices

Charts

Visits

DUFFIELDS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 17, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 9, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 17, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 10, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 10, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 26, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 6, 2001 Register of members Register of members
Registry Dec 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2001 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2000 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Alter mem and arts Alter mem and arts
Registry Jan 10, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 19, 1999 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Aug 12, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 17, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 1998 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 27, 1998 £ nc 14/10 £ nc 14/10
Registry Apr 27, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Apr 6, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1997 Particulars of a mortgage or charge 2989... Particulars of a mortgage or charge 2989...
Registry Dec 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1997 Particulars of a mortgage or charge 2989... Particulars of a mortgage or charge 2989...
Registry Dec 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Dec 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Nov 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1997 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2989... Declaration of satisfaction in full or in part of a mortgage or charge 2989...
Registry Dec 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1996 Annual return Annual return
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Nov 16, 1995 Annual return Annual return
Registry Nov 1, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 12, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 26, 1995 Ad --------- Ad ---------
Registry Jan 20, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 1995 Particulars of a mortgage or charge 2989... Particulars of a mortgage or charge 2989...
Registry Dec 23, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1994 Eight appointments: 4 men, 2 women and 2 companies,: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies,: 4 men, 2 women and 2 companies

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