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DFC ADMIN CONSULTANTS LIMITED

Company number 05953140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2014 4.70 Declaration of solvency
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-19
11 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 SH08 Change of share class name or designation
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 4
26 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The shares attched to them full voting, dividend and capital distribution 21/12/2010
20 Apr 2011 AP01 Appointment of David Anthony Coburn as a director
20 Apr 2011 AP01 Appointment of Amanda Nicole Coburn as a director
20 Apr 2011 AP01 Appointment of Paul Steven Coburn as a director
20 Apr 2011 AD01 Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 20 April 2011
20 Apr 2011 TM02 Termination of appointment of Amanda Coburn as a secretary
03 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Nov 2009 TM02 Termination of appointment of David Coburn as a secretary
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009