DEANWAY DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
23/09/2323 September 2023 | Return of final meeting in a members' voluntary winding up |
20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-12-15 |
04/01/224 January 2022 | Declaration of solvency |
04/01/224 January 2022 | Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to Birchin Court Birchin Lane London EC3V 9DU on 2022-01-04 |
04/01/224 January 2022 | Appointment of a voluntary liquidator |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Resolutions |
08/12/218 December 2021 | Total exemption full accounts made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/11/2111 November 2021 | Current accounting period extended from 2021-06-30 to 2021-11-30 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM RANKIN |
18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEAN |
30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR ADAM MCLEAN RANKIN |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BECKETT |
27/07/1627 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMPSTER |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
04/08/154 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON |
14/08/1414 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
01/04/141 April 2014 | SECTION 519 |
18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
24/07/1224 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
03/02/123 February 2012 | ADOPT ARTICLES 15/01/2011 |
07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
10/05/1110 May 2011 | DIRECTOR APPOINTED ANDREW HUTCHINSON |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
07/07/107 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR JAMES BECKETT / 01/04/2010 |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MACLEAN |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MACLEAN |
30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/08/085 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 22/06/2008 |
09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
04/01/084 January 2008 | DIRECTOR RESIGNED |
06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0626 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
11/07/0311 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0213 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
02/10/012 October 2001 | DIRECTOR RESIGNED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0127 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
07/08/007 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
24/02/0024 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/02/0024 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
24/02/0024 February 2000 | REREGISTRATION PLC-PRI 18/01/00 |
24/02/0024 February 2000 | ALTER MEM AND ARTS 18/01/00 |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/08/985 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
04/12/974 December 1997 | APPLICATION COMMENCE BUSINESS |
04/12/974 December 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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