DFC AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2226 October 2022 | Voluntary strike-off action has been suspended |
| 26/10/2226 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 20/01/2220 January 2022 | Registered office address changed from 16E Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to Hunter's Lodge Lanehead Tarset Hexham Northumberland NE48 1PA on 2022-01-20 |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SIREE THOMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MARIE KELLY-THOMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE KELLY-THOMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIREE THOMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MARIE KELLY-THOMPSON / 12/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM WINDSOR HOUSE BRUNSWICK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 7BA |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM NORTH HILL DINNINGTON NEWCASTLE UPON TYNE NE13 7LG |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 16/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 16/01/2011 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED J.R.THOMPSON & CO.LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/01/9328 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/08/7025 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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