DEFFRAINC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDOR EDWARDS / 24/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORGAN / 24/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH MITCHELL-HEGGS / 24/09/2010 |
| 24/11/0924 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 191 WHITCHURCH ROAD GABALFA CARDIFF CF14 3JR |
| 17/06/0917 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 28/01/98 |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | Resolutions |
| 05/02/985 February 1998 | |
| 05/02/985 February 1998 | |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED FILBUK 479 LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | Incorporation |
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