DECKSTONE LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1219 November 2012 APPLICATION FOR STRIKING-OFF

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14/03/1214 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/03/1120 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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17/10/1017 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLTON WILLMOTT / 01/12/2009

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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10/02/0710 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
RIVERGATE
SUTTON ROAD COOKHAM
MAIDENHEAD
BERKSHIRE SL6 9SW

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03/04/063 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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31/01/0331 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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09/02/019 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/0028 January 2000 Incorporation

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