CompaniesInTheUK

DEESIDE TITANIUM LIMITED

Company number 01401636 ·

Dissolved

124 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
11 May 2022 Resolutions View document
11 May 2022 CAP-SS · 1 page View document
11 May 2022 SH20 · 1 page View document
11 May 2022 Resolutions · 1 page View document
11 May 2022 Statement of capital on 2022-05-11 · 3 pages View document
11 May 2022 Resolutions View document
14 Feb 2022 Appointment of Mr David Warren Arthur East as a director on 2021-03-10 · 3 pages View document
14 Feb 2022 Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 · 2 pages View document
14 Feb 2022 Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 · 2 pages View document
14 Feb 2022 Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 · 3 pages View document
14 Feb 2022 Appointment of Ms Nicola Carroll as a director on 2021-03-10 · 3 pages View document
2 Feb 2022 Restoration by order of the court · 3 pages View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
26 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
23 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED View document
20 Oct 2009 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE View document
20 Oct 2009 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED View document
20 Oct 2009 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA View document
19 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA View document
9 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
7 Nov 2008 DIRECTOR RESIGNED MICHAEL ALLEN View document
5 Sep 2008 DIRECTOR'S PARTICULARS KAREN WALDRON View document
20 Aug 2008 DIRECTOR APPOINTED KAREN WALDRON View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 DIRECTOR RESIGNED JOHN WARREN View document
16 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
18 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
18 Jul 2002 RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 DIRECTOR RESIGNED View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS View document
14 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
15 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 DIRECTOR RESIGNED View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
4 Aug 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: MOOR LANE PO BOX 31 DERBY DE24 8BJ View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jan 1997 S366A DISP HOLDING AGM 01/06/96 S252 DISP LAYING ACC 01/06/96 S386 DISP APP AUDS 01/06/96 View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 AUDITOR'S RESIGNATION View document
17 Jul 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
12 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Jul 1995 RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS View document
25 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Jan 1995 DIRECTOR RESIGNED View document
27 Jul 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
9 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Apr 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
21 Apr 1994 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 1994 DIRECTOR RESIGNED View document
9 Jul 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Apr 1993 NEW DIRECTOR APPOINTED View document
11 Mar 1993 DIRECTOR RESIGNED View document
21 Jul 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
21 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 DIRECTOR RESIGNED View document
15 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Dec 1990 DIRECTOR RESIGNED View document
12 Dec 1990 NEW DIRECTOR APPOINTED View document
12 Dec 1990 DIRECTOR RESIGNED View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jul 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
4 May 1990 AUDITOR'S RESIGNATION View document
28 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1989 NEW DIRECTOR APPOINTED View document
17 Jul 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
12 Jun 1989 DIRECTOR RESIGNED View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Nov 1988 DIRECTOR RESIGNED View document
1 Jul 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS View document
23 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Oct 1987 DIRECTOR RESIGNED View document
28 Sep 1987 NEW DIRECTOR APPOINTED View document
6 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Aug 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View document
4 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
25 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document