DEAN & DYBALL DEVELOPMENTS LIMITED

Company number 01278095 · Monitor this company

Dissolved

167 filings

Date	Filing
23 Oct 2018	REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND	View document
23 Oct 2018	SAIL ADDRESS CREATED	View document
10 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
10 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
10 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Jul 2018	CESSATION OF BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PSC	View document
18 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALFOUR BEATTY PLC	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES	View document
8 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES	View document
5 Apr 2017	DIRECTOR APPOINTED MR DAVID ROSS MERCER	View document
31 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN	View document
7 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Apr 2016	Annual return made up to 11 April 2016 with full list of shareholders	View document
10 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015	View document
9 Dec 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ	View document
15 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Aug 2015	DIRECTOR APPOINTED ANDREW ROBERT ASTIN	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY	View document
14 May 2015	DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS	View document
24 Apr 2015	Annual return made up to 11 April 2015 with full list of shareholders	View document
25 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Oct 2014	DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARK PETERS	View document
19 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
19 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
19 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
19 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
14 Apr 2014	Annual return made up to 11 April 2014 with full list of shareholders	View document
10 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Sep 2013	DIRECTOR APPOINTED MARK DAVID PETERS	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH	View document
7 May 2013	Annual return made up to 11 April 2013 with full list of shareholders	View document
25 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Apr 2012	Annual return made up to 11 April 2012 with full list of shareholders	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Apr 2011	Annual return made up to 11 April 2011 with full list of shareholders	View document
17 Nov 2010	ADOPT ARTICLES 12/11/2010	View document
17 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK TAYLOR / 01/04/2010	View document
7 Jun 2010	11/04/10 NO CHANGES	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Sep 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR HENRY FLINT	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON	View document
30 Dec 2008	APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK	View document
30 Dec 2008	SECRETARY APPOINTED BNOMS LIMITED	View document
30 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL PEASLAND	View document
24 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GUY HARDACRE	View document
17 Oct 2008	DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH	View document
29 Sep 2008	CURREXT FROM 30/09/2008 TO 31/12/2008	View document
15 May 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
15 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER MEDHURST	View document
16 Apr 2008	DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON	View document
16 Apr 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN	View document
16 Apr 2008	SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	View document
16 Apr 2008	APPOINTMENT TERMINATED SECRETARY HENRY FLINT	View document
16 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL	View document
16 Apr 2008	AUDITOR'S RESIGNATION	View document
16 Apr 2008	DIRECTOR APPOINTED MICHAEL JOHN PEASLAND	View document
14 Jan 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
9 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
22 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Feb 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
11 Jan 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
10 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	DIRECTOR RESIGNED	View document
10 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
1 Jul 2002	AUD SECTION 394	View document
10 Jun 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	FULL ACCOUNTS MADE UP TO 30/09/01	View document
19 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
22 Dec 2000	FULL ACCOUNTS MADE UP TO 30/09/00	View document
2 Jun 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
19 May 1999	DIRECTOR RESIGNED	View document
14 Jan 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS	View document
5 May 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
10 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 1997	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS	View document
9 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
11 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
23 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
6 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
27 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
6 Jun 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS	View document
21 Apr 1992	REGISTERED OFFICE CHANGED ON 21/04/92 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB	View document
15 Jan 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
25 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
3 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
8 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1990	DIRECTOR RESIGNED	View document
26 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
4 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
22 Nov 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
25 Oct 1989	RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	NEW SECRETARY APPOINTED	View document
29 Sep 1989	COMPANY NAME CHANGED TREE HOUSE PROPERTY LIMITED CERTIFICATE ISSUED ON 01/10/89	View document
28 Sep 1989	NEW DIRECTOR APPOINTED	View document
28 Sep 1989	NEW DIRECTOR APPOINTED	View document
28 Sep 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/87	View document
5 Jul 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
25 Oct 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
19 May 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
12 Jun 1986	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
30 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
24 Mar 1977	MEMORANDUM OF ASSOCIATION	View document