DEAN & DYBALL PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1124 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1124 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY HARDACRE |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD / 31/03/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PITT HARDACRE / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK TAYLOR / 31/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ANDREW CRAWFORD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY HENRY FLINT |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY FLINT |
| 08/04/098 April 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH |
| 08/04/098 April 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN PEASLAND LOGGED FORM |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED HENRY LAWRENCE FLINT |
| 15/05/0815 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MEDHURST |
| 16/04/0816 April 2008 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY HENRY FLINT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL |
| 16/04/0816 April 2008 | SECTION 394 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUD SECTION 394 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; AMEND |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 09/01/989 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | COMPANY NAME CHANGED ONESLAM LIMITED CERTIFICATE ISSUED ON 06/01/98 |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | Incorporation |
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