DECO 11 - UK CONDUIT 3 P.L.C.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 17/10/2417 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Declaration of solvency |
| 10/10/2410 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB to No 1 st. Pauls Square Liverpool England L3 9SJ on 2024-10-10 |
| 27/09/2427 September 2024 | Appointment of Mr. Beejadhursingh Surnam as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Termination of appointment of Graham Derek Edward Cox as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Termination of appointment of Graham John Hodgkin as a director on 2024-09-25 |
| 27/09/2427 September 2024 | Appointment of Ms. Madeleine Ruth Houston as a director on 2024-09-25 |
| 16/08/2416 August 2024 | Satisfaction of charge 059909660002 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 1 in full |
| 28/02/2428 February 2024 | Receiver's abstract of receipts and payments to 2024-01-26 |
| 31/01/2431 January 2024 | Notice of ceasing to act as receiver or manager |
| 31/01/2431 January 2024 | Notice of ceasing to act as receiver or manager |
| 31/01/2431 January 2024 | Registered office address changed from Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to 7th Floor 50 Broadway London SW1H 0DB on 2024-01-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-26 |
| 07/08/237 August 2023 | Receiver's abstract of receipts and payments to 2023-06-09 |
| 14/09/2214 September 2022 | Administrative Receiver's report |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2019-12-26 |
| 26/09/1926 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 28/06/1928 June 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / DECO 11- UK CONDUIT 3 HOLDING LIMITED / 21/07/2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 27/06/1827 June 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 16/04/1816 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059909660002 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HODGKINS / 11/11/2014 |
| 25/11/1425 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR SUNIL MASSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR SUNIL MASSON |
| 16/12/1316 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET MAILSTOP LONDON EC2N 2DB UNITED KINGDOM |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED GRAHAM DEREK EDWARD COX |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED GRAHAM JOHN HODGKINS |
| 24/10/1224 October 2012 | SECRETARY APPOINTED JODIE OSBORNE |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 07/12/107 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42, (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 24/11/0624 November 2006 | APPLICATION COMMENCE BUSINESS |
| 24/11/0624 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company