DF ADMIN LIMITED

Key Data

Status

Dissolved

Company No.

03545255

Incorporation date

13/04/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

15/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (13 pages)

15/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

31/05/2011

Administrator's progress report to 2011-05-25

View PDF (27 pages)

24/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/12/2010

Administrator's progress report to 2010-11-27

View PDF (25 pages)

12/08/2010

Result of meeting of creditors

View PDF (4 pages)

25/07/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

21/07/2010

Statement of administrator's proposal

View PDF (33 pages)

20/07/2010

Insolvency court order

View PDF (2 pages)

20/07/2010

Insolvency filing

View PDF (1 pages)

20/07/2010

Appointment of an administrator

View PDF (1 pages)

02/06/2010

Registered office address changed from Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU on 2010-06-03

View PDF (2 pages)

02/06/2010

Registered office address changed from 27-32 Old Jewry London EC2R 8DQ on 2010-06-03

View PDF (2 pages)

03/03/2010

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

30/11/2009

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2009-12-01

View PDF (1 pages)

13/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/05/2008

Secretary appointed mh secretaries LIMITED

View PDF (2 pages)

28/05/2008

Registered office changed on 29/05/2008 from 27-32 old jewry london EC2R 8DQ

View PDF (1 pages)

30/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

02/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Return made up to 10/04/07; no change of members

View PDF (6 pages)

05/06/2007

Secretary's particulars changed

View PDF (0 pages)

14/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

30/05/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

24/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

10/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

10/04/2005

Secretary's particulars changed

View PDF (0 pages)

20/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Registered office changed on 29/09/04 from: durrant house 8-13 chiswell street london EC1Y 4UY

View PDF (1 pages)

29/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

29/04/2004

Director resigned

View PDF (0 pages)

29/02/2004

£ ic 625/500 14/11/03 £ sr 125@1=125

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

09/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/08/2003

New secretary appointed

View PDF (1 pages)

05/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

View PDF (0 pages)

03/05/2003

Location of register of members address changed

View PDF (0 pages)

23/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

18/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

18/04/2002

Director's particulars changed

View PDF (0 pages)

18/04/2002

Registered office changed on 19/04/02

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18/04/2002

New director appointed

View PDF (2 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

28/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

28/05/2001

Location of register of members address changed

View PDF (0 pages)

13/05/2001

Registered office changed on 14/05/01 from: dorrant house 8-13 chiswell street london EC1Y 4XY

View PDF (1 pages)

24/04/2001

Registered office changed on 25/04/01 from: 19 christopher street london EC2A 2BS

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (17 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ ic 100/50 12/04/00 £ sr 50@1=50

View PDF (1 pages)

14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

01/06/1998

Conve 21/05/98

View PDF (1 pages)

01/06/1998

Ad 21/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

19/05/1998

Registered office changed on 20/05/98 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, Elizabeth	Director	07/05/1998 - Present	6
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	13/04/1998 - 07/05/1998	520
Easun, Timothy Michael	Director	22/02/2004 - 16/01/2005	3
Street, Stephen Gregory	Director	13/04/1998 - 07/05/1998	57
Brousse, Lucinda Clare Victoria	Secretary	07/05/1998 - 08/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DF ADMIN LIMITED

DF ADMIN LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DF ADMIN LIMITED?

DF ADMIN LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 15/08/2012.

Where is DF ADMIN LIMITED located?

DF ADMIN LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does DF ADMIN LIMITED do?

DF ADMIN LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for DF ADMIN LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.