DECLON LIMITED
Company number 01714504 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR IAN PATRICK RICE | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR IAN PATRICK RICE | View document |
| 11 Sep 2012 | SECRETARY APPOINTED MR PAUL MOSS | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD DUPONT | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 66 WIGMORE STREET · C/O VANTIS PLC · LONDON · W1U 2SB | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: · BLUEBELL CLOSE · CLOVER NOOK INDUSTRIAL PARK · ALFRETON DERBY · DERBYSHIRE DE55 4RD | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | S366A DISP HOLDING AGM 01/11/99 | View document |
| 5 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Sep 1998 | COMPANY NAME CHANGED · TAREC INSULATION LIMITED · CERTIFICATE ISSUED ON 25/09/98 | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Mar 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jul 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: · MITCHELL HEY MILLS · COLLEGE ROAD · ROCHDALE LANCASHIRE · OL12 6AE | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jun 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: · STADIUM WORKS · DOGFORD ROAD · ROYTON · OLDHAM LANCS | View document |
| 17 Apr 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | 363S | View document |
| 18 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: · BRACKEN HOUSE · 102 DUDLEY ROAD WEST · TIPTON · WEST MIDLANDS, DY4 7XE | View document |
| 19 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | 363S | View document |
| 16 Mar 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | 363S | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | 363A | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jun 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1989 | 363 | View document |
| 4 Jan 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 29 Dec 1988 | COMPANY NAME CHANGED · STADIUM INSULATION LIMITED · CERTIFICATE ISSUED ON 30/12/88 | View document |
| 15 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: · STADIUM WORKS · DOGFORD ROAD · OLDHAM · LANCS OL2 6UA | View document |
| 14 Jun 1988 | 225(1) | View document |
| 14 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 13 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED | View document |
| 14 Jan 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 13 Apr 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |