| Company Name | Df Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119684 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
| Previous Name | Brookson (5401N) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Fieldhouse |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 07 June 2022) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 2 Maple Grove Beech Hill Wigan WN6 8QR |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Fieldhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £1,551 |
| Current Liabilities | £4,386 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 May 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Registered office address changed from Horner Downey & Company Limited 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from Horner Downey & Company Limited 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 11 April 2011 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Director's details changed for David Fieldhouse on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for David Fieldhouse on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 2 July 2007 | Company name changed brookson (5401N) LIMITED\certificate issued on 02/07/07 (2 pages) |
| 2 July 2007 | Company name changed brookson (5401N) LIMITED\certificate issued on 02/07/07 (2 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 10 March 2007 | Resolutions
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| 10 March 2007 | Resolutions
|
| 21 February 2007 | Incorporation (18 pages) |
| 21 February 2007 | Incorporation (18 pages) |