DAYFIELD TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | STRUCK OFF AND DISSOLVED |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY D & D SECRETARIAL LTD |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRENNAN / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DR BEHNAM QAJAR |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BEHNAM QAJAR ALAGHA |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & D SECRETARIAL LTD / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MURPHY / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR PAL SINGH AURORA / 01/10/2009 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | SECRETARY APPOINTED D & D SECRETARIAL LTD |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY RONALD BRENNAN |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 15 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BRENNAN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED BRIAN ANTHONY MURPHY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DR BENJAMIN CHARLES BRENNAN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: THE SUMMER HOUSE LARKHALL LONGDOWN LANE SOUTH EPSOM SURREY KT17 4JS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS; AMEND |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 15 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP |
| 23/04/0223 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/014 June 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/014 June 2001 | AUDITORS' REPORT |
| 04/06/014 June 2001 | AUDITORS' STATEMENT |
| 04/06/014 June 2001 | BALANCE SHEET |
| 04/06/014 June 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/014 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | REREG PRI-PLC 21/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: KINGS HALL WORKS KINGS HALL ROAD BECKENHAM KENT BR3 1LW |
| 08/02/018 February 2001 | ﾽ NC 1000/5000000 21/1 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | Incorporation |
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