DECIFA LIMITED

Company number 03726671 ·

Dissolved

58 filings

Date Filing
6 Dec 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET View document
9 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
9 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIK View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MACDONALD / 04/03/2011 · 2 pages View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CRAIK / 04/03/2010 · 2 pages View document
9 Apr 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MACDONALD / 04/03/2010 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
30 Apr 2009 SECRETARY'S PARTICULARS DONNA MACDONALD View document
30 Apr 2009 DIRECTOR'S PARTICULARS ANDREW MACDONALD View document
8 Apr 2009 DIRECTOR APPOINTED MR ALAN ROBERT CRAIK View document
13 May 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE OLD RECKONING ROOMS NEW HOUSE FARM BUSINESS CENTRE LANGLEY ROAD, EDSTONE, NR HENLEY IN ARDEN, WARWICKSHIRE B95 6DL View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET View document
19 Oct 2007 DIRECTOR RESIGNED View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 COMPANY NAME CHANGED DEC.IFA LIMITED CERTIFICATE ISSUED ON 05/03/04 View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Jun 2003 � NC 100/300 15/05/03 View document
4 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET View document
1 Apr 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CROMPTON/MORRIS EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA CV32 5AE View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 COMPANY NAME CHANGED MACDONALD TAPLIN INDEPENDENT FIN ANCIAL PLANNING LTD CERTIFICATE ISSUED ON 07/03/03 View document
8 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/03/00 View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document