DFI SERVICES LIMITED
Company number 03084610 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FIRST GAZETTE | View document |
| 11 Jun 2014 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 17 Jan 2014 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 17 Jan 2014 | TERMINATE SEC APPOINTMENT | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GORDON BATCHELOR / 17/01/2014 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · UNIT 7-10 PARK LANE INDUSTRIAL ESTATE · PARK LANE · OLDBURY · WEST MIDLANDS · B69 4JX | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALMA BYARD | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THE RACEWAY AVONMOUTH WAY AVONMOUTH BRISTOL BS11 9YA | View document |
| 15 Mar 2010 | Annual return made up to 27 July 2008 with full list of shareholders | View document |
| 15 Mar 2010 | Annual return made up to 27 July 2007 with full list of shareholders | View document |
| 15 Mar 2010 | 27/07/09 NO CHANGES | View document |
| 5 Mar 2010 | RES02 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 2 Feb 2010 | STRUCK OFF AND DISSOLVED | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 30 Jul 2009 | DIRECTOR AND SECRETARY RESIGNED PAUL KELVIN SMITH | View document |
| 30 Jul 2009 | SECRETARY APPOINTED ALMA BYARD | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: THE RACEWAY BRISTOL UNIT 2 PARISH WHARF TRADING ESTATE HARBOUR ROAD PORTISHEAD BRISTOL BS20 9DA | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/00 | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 2 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED | View document |
| 20 Sep 1995 | SECRETARY RESIGNED | View document |
| 20 Sep 1995 | ADOPT MEM AND ARTS 22/08/95 | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAM CF63 2YF | View document |
| 29 Aug 1995 | COMPANY NAME CHANGED PEAKWEST LIMITED CERTIFICATE ISSUED ON 30/08/95; RESOLUTION PASSED ON 22/08/95 | View document |
| 24 Aug 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 24 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |