DCFC LIMITED
Company Documents
Date | Description |
---|---|
07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICARS |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY PEARCE |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR JOHN ROY VICARS |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUSH |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM IPRO STADIUM PRIDE PARK DERBY DE24 8XL |
07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEBY |
03/09/153 September 2015 | DIRECTOR APPOINTED MR MELVYN MORRIS |
18/08/1518 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PRIDE PARK STADIUM PRIDE PARK DERBY DERBYSHIRE DE24 8XL |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MALACHY BRANNIGAN |
03/10/133 October 2013 | SECRETARY APPOINTED MR STEPHEN ANTHONY PEARCE |
30/07/1330 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
02/01/132 January 2013 | DIRECTOR APPOINTED MR SAMUEL JOHN RUSH |
16/08/1216 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GLICK |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 11/11/2009 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 11/11/2009 |
26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 11/11/2009 |
26/08/1026 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
27/08/0827 August 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLICK / 11/08/2008 |
19/08/0819 August 2008 | SECRETARY APPOINTED MALACHY BRANNIGAN |
19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN RIDGEWAY |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
05/02/085 February 2008 | SECRETARY RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW SECRETARY APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | SECRETARY RESIGNED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
27/04/0627 April 2006 | DIRECTOR RESIGNED |
05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
04/07/034 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
02/07/022 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
25/05/0225 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
08/07/018 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | DIRECTOR RESIGNED |
04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/988 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
23/03/9823 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
08/09/978 September 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | RETURN MADE UP TO 01/07/96; BULK LIST AVAILABLE SEPARATELY |
24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
10/04/9710 April 1997 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: THE BASEBALL GROUND SHAFTESBURY CRESCENT DERBY DE3 8NB |
02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
20/09/9520 September 1995 | SECRETARY RESIGNED |
21/04/9521 April 1995 | ALTER MEM AND ARTS 27/10/94 |
21/04/9521 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
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 mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/12/9415 December 1994 | NEW SECRETARY APPOINTED |
10/11/9410 November 1994 | SECRETARY RESIGNED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | ALTER MEM AND ARTS 27/10/94 |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
25/07/9425 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | DIRECTOR RESIGNED |
21/02/9421 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
12/11/9312 November 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
01/02/931 February 1993 | DIRECTOR RESIGNED |
06/08/926 August 1992 | RETURN MADE UP TO 01/07/92; BULK LIST AVAILABLE SEPARATELY |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/08/9130 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/917 August 1991 | £ NC 1000/2500000 23/0 |
07/08/917 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
23/07/9123 July 1991 | COMPANY NAME CHANGED HAPPYSPACE LIMITED CERTIFICATE ISSUED ON 23/07/91 |
16/07/9116 July 1991 | ADOPT MEM AND ARTS 30/04/91 |
15/07/9115 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9115 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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