DYCON LIMITED



Company Documents

DateDescription
02/10/192 October 2019FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/07/192 July 2019NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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05/04/195 April 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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25/01/1925 January 2019REGISTERED OFFICE CHANGED ON 25/01/2019 FROM SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ

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16/01/1916 January 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1916 January 2019NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1916 January 2019SPECIAL RESOLUTION TO WIND UP

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12/12/1812 December 2018DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH

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11/12/1811 December 2018CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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11/12/1811 December 2018APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE

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05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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20/07/1820 July 2018DIRECTOR APPOINTED MR EDWARD HEALE

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20/07/1820 July 2018SECRETARY APPOINTED MR EDWARD HEALE

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25/06/1825 June 2018APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE

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13/10/1713 October 2017CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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05/09/175 September 2017DIRECTOR APPOINTED MR DIDIER FAURE

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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03/03/173 March 2017ARTICLES OF ASSOCIATION

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03/03/173 March 2017ALTER ARTICLES 02/02/2017

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22/02/1722 February 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN

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13/02/1713 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 052460010004

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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14/09/1614 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052460010003

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/11/1517 November 2015Annual return made up to 29 September 2015 with full list of shareholders

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30/06/1530 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 052460010003

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30/06/1530 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/01/1526 January 2015AUDITOR'S RESIGNATION

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20/01/1520 January 2015DIRECTOR APPOINTED PHILIP HOLLETT

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20/01/1520 January 2015DIRECTOR APPOINTED DAVID JOHN DOBLE

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05/01/155 January 2015CURRSHO FROM 31/10/2015 TO 31/03/2015

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05/01/155 January 2015REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 251 UPPER THIRD STREET BOUVERIE SQUARE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DR

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05/01/155 January 2015ADOPT ARTICLES 11/12/2014

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05/01/155 January 2015APPOINTMENT TERMINATED, DIRECTOR DAVID SNOOK

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05/01/155 January 2015APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTS

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17/11/1417 November 2014Annual return made up to 29 September 2014 with full list of shareholders

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31/10/1431 October 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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22/10/1422 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THADDEUS ALLEN / 22/10/2014

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31/10/1331 October 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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28/10/1328 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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24/05/1324 May 2013RETURN OF PURCHASE OF OWN SHARES

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21/05/1321 May 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/1321 May 201321/05/13 STATEMENT OF CAPITAL GBP 105000

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13/03/1313 March 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/03/1313 March 2013RETURN OF PURCHASE OF OWN SHARES

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13/03/1313 March 201313/03/13 STATEMENT OF CAPITAL GBP 125000

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13/03/1313 March 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKES

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15/11/1215 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/1231 October 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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26/10/1226 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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07/06/127 June 2012DIRECTOR APPOINTED DAVID NORMAN SNOOK

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05/12/115 December 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/12/115 December 2011RETURN OF PURCHASE OF OWN SHARES

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05/12/115 December 201105/12/11 STATEMENT OF CAPITAL GBP 175000

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03/11/113 November 2011Annual return made up to 29 September 2011 with full list of shareholders

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31/10/1131 October 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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31/10/1031 October 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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29/10/1029 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOKES / 29/09/2010

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29/10/1029 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY RIGHTON ROBERTS / 01/10/2009

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16/11/0916 November 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/10/0931 October 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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08/10/088 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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11/10/0711 October 2007RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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18/02/0618 February 2006PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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10/07/0510 July 2005DIRECTOR RESIGNED

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10/07/0510 July 2005SECRETARY RESIGNED

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30/06/0530 June 2005SECRETARY RESIGNED

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30/06/0530 June 2005DIRECTOR RESIGNED

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19/02/0519 February 2005PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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09/11/049 November 2004ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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09/11/049 November 2004REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 31 CASTLE STREET HIGH WYCOMBE NP13 6RU

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09/11/049 November 2004NEW SECRETARY APPOINTED

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09/11/049 November 2004NEW DIRECTOR APPOINTED

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29/09/0429 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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