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DEFARGE LIMITED

Company number 06821310

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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)
01 Dec 2011 AD01 Registered office address changed from 502 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 1 December 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 50,000
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mrs Emma Louise Watkins on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Christopher Bruce Watkins on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Christopher Watkins on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mrs Emma Watkins on 31 May 2011
06 Jul 2010 AD01 Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ Uk on 6 July 2010
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
30 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 December 2009
14 Oct 2009 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
10 Jul 2009 288c Director's change of particulars / emma watkins / 18/02/2009
10 Jul 2009 288c Director's change of particulars / christopher watkins / 18/02/2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 288b Appointment terminated secretary turner little company secretaries LIMITED
17 Feb 2009 288b Appointment terminated director turner little company nominees LIMITED
17 Feb 2009 NEWINC Incorporation