DEFCO LIMITED


Registered number: 00971594
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Name: DEFCO LIMITED
DEFCO LTD
Address: BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG
Incorporation Date: 1970-02-04

Company status: Dissolved


Company Documents

date name form type
2021-08-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2020-12-18 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM7 WELLINGTON ROAD EASTDEWSBURYWEST YORKSHIREWF13 1HFENGLAND AD01
2020-10-21 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 MR05
2020-10-21 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-01-04 DISS40 (DISS40(SOAD)) DISS40
2020-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2019-12-31 FIRST GAZETTE GAZ1
2019-04-29 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES CS01
2018-05-23 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES CS01
2018-01-23 DIRECTOR APPOINTED MR DANIEL JOHN FLOWER AP01
2018-04-18 CESSATION OF DAVID FLOWER AS A PSC PSC07
2018-01-24 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM1 BROOKDALE AVENUEGAWTHORPEOSSETT WEST YORKSHIREWF5 9SE AD01
2018-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-04-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FLOWER PSC01
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWER TM01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2016-06-22 16/04/16 FULL LIST AR01
2016-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-02 16/04/15 FULL LIST AR01
2014-05-14 16/04/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-30 16/04/13 FULL LIST AR01
2012-10-03 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-03 16/04/12 FULL LIST AR01
2011-05-04 16/04/11 FULL LIST AR01
2011-06-29 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLOWER / 01/10/2009 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN FLOWER / 01/10/2009 CH01
2010-04-28 16/04/10 FULL LIST AR01
2010-06-17 31/01/10 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-09-11 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-17 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2007-05-04 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-13 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-14 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2004-05-24 DIRECTOR RESIGNED 288b
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-24 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2003-04-25 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2003-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-04-30 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS 363s
2001-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-05-09 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS 363s
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-05-16 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS 363s

Last update: 2022-01-12 00:46:45