DACRON LIMITED

Company number 01535788 ·

Dissolved

121 filings

Date Filing
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · PRODRIVE ACORN WAY · BANBURY · OXFORDSHIRE · OX16 3ER View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC OWEN CARTWRIGHT / 05/02/2015 View document
2 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 DIRECTOR APPOINTED MR DOMINIC CARTWRIGHT View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUTCHER / 25/11/2013 View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · ACORN WAY · BANBURY · OXFORDSHIRE · OX16 3ER View document
25 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUTCHER / 15/10/2009 View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
24 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 27/09/2008 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Oct 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
19 Jan 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
14 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 DIRECTOR RESIGNED View document
28 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Aug 2004 DIRECTOR RESIGNED View document
24 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: · C/O PRODRIVE LTD · ACRON WAY · BANBURY · OXFORDSHIRE OX16 3ER View document
15 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 DIRECTOR RESIGNED View document
15 Oct 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: · 8 TANNERS DRIVE · BLAKELANDS NORTH · MILTON KEYNES MK14 5BN View document
15 Oct 2001 NEW SECRETARY APPOINTED View document
15 Oct 2001 RETURN MADE UP TO 29/09/01; NO CHANGE OF MEMBERS View document
15 Oct 2001 SECRETARY RESIGNED View document
15 Oct 2001 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 View document
7 Sep 2001 DIRECTOR RESIGNED View document
21 Aug 2001 NEW SECRETARY APPOINTED View document
21 Aug 2001 SECRETARY RESIGNED View document
21 Aug 2001 DIRECTOR RESIGNED View document
16 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
3 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 View document
1 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 View document
30 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 View document
20 Nov 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97 View document
10 Dec 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
27 Oct 1997 NEW SECRETARY APPOINTED View document
14 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
16 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 View document
10 Oct 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 129 pages View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
5 Oct 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
12 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 View document
12 Dec 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS View document
15 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View document
15 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 View document
15 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 09/09/91 View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Feb 1992 RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS View document
16 Sep 1991 DIRECTOR RESIGNED View document
12 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 May 1991 RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS View document
19 Apr 1991 DIRECTOR RESIGNED View document
7 Apr 1991 DIRECTOR RESIGNED View document
7 Apr 1991 DIRECTOR RESIGNED View document
7 Apr 1991 DIRECTOR RESIGNED View document
5 Apr 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/03/91 View document
3 Apr 1991 COMPANY NAME CHANGED · TICKFORD LIMITED · CERTIFICATE ISSUED ON 30/03/91 View document
2 Apr 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
29 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 01/04/89 View document
3 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1990 NEW DIRECTOR APPOINTED View document
14 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jul 1990 NEW DIRECTOR APPOINTED View document
26 Mar 1990 DIRECTOR RESIGNED View document
5 Jan 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
30 Oct 1989 COMPANY NAME CHANGED · ASTON MARTIN TICKFORD LIMITED · CERTIFICATE ISSUED ON 31/10/89 View document
8 Aug 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
5 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1989 DIRECTOR RESIGNED View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 02/04/88 View document
1 Dec 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
20 May 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS View document
18 Apr 1988 NEW DIRECTOR APPOINTED View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 28/03/87 View document
14 Aug 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS View document
21 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 Oct 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS View document
13 Jun 1986 NEW DIRECTOR APPOINTED View document
22 Dec 1980 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document