D F L OLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | STATEMENT BY DIRECTORS |
| 22/07/1322 July 2013 | SOLVENCY STATEMENT DATED 17/07/13 |
| 22/07/1322 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 10 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED ANDREW MCDONALD |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 20/10/1120 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: THE MOOR BILSTHORPE NEWARK NOTTS NG22 8TS |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED DAYLAY FOODS LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | AUDITOR'S RESIGNATION |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | APP OF DIRECTORS 06/08/99 |
| 03/09/993 September 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 09/08/999 August 1999 | ALLOT SHARES 26/07/99 |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 23/12/98 |
| 31/12/9831 December 1998 | ﾽ NC 20000000/40000000 23/ |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | |
| 06/02/946 February 1994 | |
| 13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | |
| 16/09/9116 September 1991 | |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | ﾽ NC 5000000/20000000 20/12/90 |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED DAYLAY EGGS LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 30/04/9030 April 1990 | Certificate of change of name |
| 30/04/9030 April 1990 | Certificate of change of name |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | |
| 04/08/884 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | |
| 04/08/884 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS; AMEND |
| 05/02/885 February 1988 | |
| 20/01/8820 January 1988 | |
| 20/01/8820 January 1988 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/871 January 1987 | |
| 23/07/8623 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | |
| 04/08/834 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
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