D F L OLDCO LIMITED

01072184
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Compulsory 1 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
30 Sep 2016 restoration Restoration Order Of Court 3 Buy now
08 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jan 2015 officers Termination of appointment of director (Emmett Mcevoy) 1 Buy now
16 Jan 2015 officers Appointment of director (Mr Duncan Neil Leggett) 2 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2013 insolvency Solvency statement dated 17/07/13 1 Buy now
22 Jul 2013 resolution Resolution 2 Buy now
05 Jul 2013 officers Change of particulars for director (Emmett Mcevoy) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Andrew John Mcdonald) 2 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 officers Termination of appointment of director (Antony Smith) 1 Buy now
24 Apr 2012 officers Appointment of director (Emmett Mcevoy) 2 Buy now
17 Nov 2011 officers Appointment of director (Andrew Mcdonald) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Suzanne Wise) 1 Buy now
20 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
20 Oct 2011 resolution Resolution 34 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
08 Aug 2011 officers Appointment of director (Mr Antony David Smith) 3 Buy now
04 Aug 2011 officers Termination of appointment of director (Andrew Peeler) 2 Buy now
13 Jul 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 officers Change of particulars for secretary (Mr Simon Nicholas Wilbraham) 1 Buy now
28 Sep 2010 officers Appointment of director (Mr Simon Nicholas Wilbraham) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Andrew Michael Peeler) 2 Buy now
28 Sep 2010 officers Appointment of director (Ms Suzanne Elizabeth Wise) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Paul Leach) 1 Buy now
28 Sep 2010 officers Termination of appointment of director (Philip Bamford) 1 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 15/09/09; full list of members 3 Buy now
26 Aug 2009 accounts Annual Accounts 9 Buy now
03 Oct 2008 annual-return Return made up to 15/09/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 8 Buy now
27 Mar 2008 officers Secretary's change of particulars / simon wilbraham / 01/02/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 05/02/08; full list of members 5 Buy now
02 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 11 Buy now
20 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
10 Feb 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: 2 woolgate court saint benedicts street norwich norfolk NR2 4AP 1 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Nov 2005 officers New secretary appointed 2 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 12 Buy now
08 Aug 2005 annual-return Return made up to 11/07/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
07 Sep 2004 annual-return Return made up to 31/07/04; full list of members 5 Buy now
24 Nov 2003 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
10 Sep 2003 annual-return Return made up to 31/07/03; full list of members 5 Buy now
15 Apr 2003 auditors Auditors Resignation Company 1 Buy now
12 Mar 2003 officers Director's particulars changed 1 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
01 Oct 2002 accounts Annual Accounts 14 Buy now
02 Sep 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
12 Sep 2001 accounts Annual Accounts 18 Buy now
30 Aug 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 33 Buy now
06 Oct 2000 officers Director's particulars changed 1 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
06 Sep 2000 annual-return Return made up to 31/07/00; full list of members 6 Buy now
30 Aug 2000 officers Director resigned 1 Buy now
30 Aug 2000 officers Secretary resigned 1 Buy now
30 Aug 2000 officers Secretary resigned 1 Buy now
31 Jul 2000 officers New director appointed 2 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2000 officers New secretary appointed 2 Buy now
23 Feb 2000 address Registered office changed on 23/02/00 from: the moor bilsthorpe newark notts NG22 8TS 1 Buy now
24 Jan 2000 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
30 Sep 1999 auditors Auditors Resignation Company 1 Buy now