DEANTECH LIMITED

Company number 04424400 ·

Dissolved

77 filings

Date Filing
27 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
27 Apr 2015 SAIL ADDRESS CREATED View document
27 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
10 Dec 2014 CURREXT FROM 11/01/2015 TO 30/06/2015 View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS View document
29 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 Aug 2014 COMPANY BUSINESS 11/08/2014 View document
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 View document
23 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 27/02/2014 View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 View document
26 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
3 Dec 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM · SANDBROOK PARK SANDBROOK WAY · ROCHDALE · LANCASHIRE · OL11 1RY · UNITED KINGDOM View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 View document
17 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 View document
18 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
8 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010 View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BATTY View document
19 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
28 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR View document
28 Aug 2009 DIRECTOR APPOINTED MR PETER DAVID BATTY View document
17 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR APPOINTED ANTHONY JOHN SMITH View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 View document
25 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM BROOK HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1HF View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 DIRECTOR RESIGNED View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 View document
2 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 S366A DISP HOLDING AGM 11/04/07 View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 DIRECTOR RESIGNED View document
8 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 AUDITOR'S RESIGNATION View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2006 SECRETARY RESIGNED View document
29 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 11/01/07 View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 UNIT D ROSEBERY ROAD ANSTEY LEICESTER LE7 7EL View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 DIRECTOR RESIGNED View document
22 Aug 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
19 Apr 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
26 Aug 2005 AUDITOR'S RESIGNATION View document
7 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
9 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
7 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
23 Jun 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
8 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2002 SECRETARY RESIGNED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 DIRECTOR RESIGNED View document
26 Jul 2002 � NC 100/1000000 23/05/02 View document
26 Jul 2002 NC INC ALREADY ADJUSTED 23/05/02 View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
26 Jul 2002 NEW SECRETARY APPOINTED View document
26 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document