DIFCO LABORATORIES LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/08/158 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/11/1410 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 29/09/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 06/03/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR ANTHONY NEYLON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 21 BETWEEN TOWNS ROAD COWLEY OXFORD OXFORDSHIRE OX4 3LY |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: P.O. BOX 14B CENTRAL AVENUE WEST MOLESEY SURREY KT8 2SE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 26/11/9726 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 26/11/9726 November 1997 | � NC 1000000/2500000 24/10/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: P.O.BOX 14B, CENTRAL AVENUE, EAST MOLESEY, SURREY. KT8 2SE. |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/903 July 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 180888 |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 18/08/88 |
| 16/09/8816 September 1988 | NC INC ALREADY ADJUSTED |
| 08/09/888 September 1988 | COMPANY NAME CHANGED PAPPERICK LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 07/09/887 September 1988 | ADOPT MEM AND ARTS 180888 |
| 05/09/885 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/07/8819 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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