DAFFERNS ACCOUNTANCY SERVICES LIMITED

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Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1219 March 2012 APPLICATION FOR STRIKING-OFF

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21/09/1121 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/09/0718 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0716 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0716 July 2007 � NC 100/1000 11/06/0

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16/07/0716 July 2007 NC INC ALREADY ADJUSTED 11/06/07

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02/07/072 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 COMPANY NAME CHANGED DAFFERNS LIMITED CERTIFICATE ISSUED ON 18/04/07

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/09/0420 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/09/0322 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/10/028 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 COMPANY NAME CHANGED DAFFERN & CO. LIMITED CERTIFICATE ISSUED ON 25/06/01

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/09/0018 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/11/9910 November 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/09/9822 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/10/978 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/10/961 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ALTER MEM AND ARTS 10/06/96

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19/06/9619 June 1996

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19/06/9619 June 1996

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19/06/9619 June 1996

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19/06/9619 June 1996

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19/06/9619 June 1996

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/96

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/09/9525 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/09/9416 September 1994

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16/09/9416 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/09/9327 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993

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27/09/9327 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/09/9229 September 1992

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29/09/9229 September 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/09/9119 September 1991

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19/09/9119 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/09/9019 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 COMPANY NAME CHANGED FYVY LIMITED CERTIFICATE ISSUED ON 06/07/89

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30/06/8930 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 70/74 CITY ROAD LONDON EC1Y 2DQ

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07/06/897 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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