DECCON LTD.
Company number 03607199 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 | View document |
| 13 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 | View document |
| 27 Aug 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 27 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007970 | View document |
| 27 Aug 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD DERBYSHIRE S40 1SZ | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAZLEHURST | View document |
| 1 Mar 2010 | Annual return made up to 30 July 2009 with full list of shareholders | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MICHAEL VICTOR WILLIAMS | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED DECKSHIELD CONTRACTS LTD CERTIFICATE ISSUED ON 05/01/01 | View document |
| 28 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 FLOWCRETE BUSINESS PARK BOOTH LANE, MOSTON SANDBACH CHESHIRE CW11 3QF | View document |
| 1 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED ISOCRETE ROOF SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 THE FLOORING TECHNOLOGY CENTRE BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | 225 | View document |
| 1 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 19 Nov 1998 | COMPANY NAME CHANGED MARPLACE (NUMBER 430) LIMITED CERTIFICATE ISSUED ON 20/11/98 | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1998 | Incorporation | View document |