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DF MAINLINE LTD

Company number 12339111

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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)
12 Sep 2024 AD01 Registered office address changed from Moorend House Snelsins Lane Cleckheaton BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 May 2024
04 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
23 Jul 2022 LIQ02 Statement of affairs
06 Jun 2022 AD01 Registered office address changed from Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 6 June 2022
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27
05 Apr 2022 TM01 Termination of appointment of Daniel Baraad as a director on 1 March 2022
05 Apr 2022 AP01 Appointment of Mr Daniel Baraad as a director on 1 March 2022
10 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 34 Roundhay Road Leeds West Yorkshire LS7 1AB United Kingdom to Inntouch Accountants 10-12 Commercial Street Shipley BD18 3SR on 26 October 2021
13 Apr 2021 PSC01 Notification of Geoffrey Tootell as a person with significant control on 22 December 2020
07 Apr 2021 TM01 Termination of appointment of Anthony Oliver Pickthall as a director on 22 December 2020
22 Mar 2021 AP01 Appointment of Mr Geoffrey Tootell as a director on 22 December 2020
22 Mar 2021 PSC07 Cessation of Anthony Oliver Pickthall as a person with significant control on 22 December 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture and directors authority 23/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
05 Jan 2021 TM01 Termination of appointment of Daniel Charles Buck as a director on 23 December 2020
05 Jan 2021 PSC07 Cessation of Daniel Charles Buck as a person with significant control on 23 December 2020
05 Jan 2021 PSC01 Notification of Anthony Oliver Pickthall as a person with significant control on 22 December 2020
05 Jan 2021 AP01 Appointment of Mr Anthony Oliver Pickthall as a director on 22 December 2020
30 Dec 2020 MR01 Registration of charge 123391110001, created on 23 December 2020
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 100