DEESIDE TITANIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of Mr David Warren Arthur East as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 |
| 02/02/222 February 2022 | Restoration by order of the court |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR RESIGNED MICHAEL ALLEN |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS KAREN WALDRON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR RESIGNED JOHN WARREN |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: MOOR LANE PO BOX 31 DERBY DE24 8BJ |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | S366A DISP HOLDING AGM 01/06/96 S252 DISP LAYING ACC 01/06/96 S386 DISP APP AUDS 01/06/96 |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | AUDITOR'S RESIGNATION |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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