DESSO LIMITED

Company number 02622045 · Monitor this company

Dissolved

150 filings

Date	Filing
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
18 Mar 2019	DISS REQUEST WITHDRAWN	View document
29 Jan 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
22 Jan 2019	APPLICATION FOR STRIKING-OFF	View document
15 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
7 Jul 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
9 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LESLIE JAMES HEXT	View document
7 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Jul 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROLAND JONKHOFF	View document
10 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR REMCO TEULINGS	View document
10 Feb 2017	DIRECTOR APPOINTED MR FABRICE DOMINIQUE ROBERT BARTHÉLEMY	View document
10 Feb 2017	DIRECTOR APPOINTED MR PETER RIKARD JANGSTAM	View document
15 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Jun 2016	Annual return made up to 27 April 2016 with full list of shareholders	View document
29 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Oct 2015	DIRECTOR APPOINTED MR REMCO JOHANN TEULINGS	View document
9 Jul 2015	Annual return made up to 27 April 2015 with full list of shareholders	View document
8 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS FRANCKEN	View document
8 Jul 2015	DIRECTOR APPOINTED MR ROLAND GEERT ANDRIES JONKHOFF	View document
27 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR HENDRIK BARRON COLLOT D'ESCURY	View document
14 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 27 April 2014 with full list of shareholders	View document
3 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Jun 2013	Annual return made up to 27 April 2013 with full list of shareholders	View document
10 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STEF KRANENDIJK	View document
10 Apr 2013	DIRECTOR APPOINTED MR HENDRIK ALEXANDER ANDRE BARRON COLLOT D'ESCURY	View document
6 Feb 2013	SECTION 519	View document
8 Nov 2012	Annual return made up to 27 April 2012 with full list of shareholders	View document
11 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
27 Apr 2011	Annual return made up to 27 April 2011 with full list of shareholders	View document
23 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
13 May 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 9 HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX2 8HT GREAT BRITAN	View document
17 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
17 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
17 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 May 2008	LOCATION OF DEBENTURE REGISTER	View document
22 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 May 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
22 May 2008	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM HITCHING COURT ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1RD	View document
4 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1NG	View document
1 Jun 2007	NEW SECRETARY APPOINTED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	SECRETARY RESIGNED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
24 May 2007	COMPANY NAME CHANGED ARMSTRONG FLOOR PRODUCTS UK LIMI TED CERTIFICATE ISSUED ON 24/05/07	View document
29 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
26 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	DIRECTOR RESIGNED	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: HITCHING COURT,BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1RB	View document
20 Jul 2004	NEW SECRETARY APPOINTED	View document
20 Jul 2004	SECRETARY RESIGNED	View document
20 May 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jul 2003	MEMORANDUM OF ASSOCIATION	View document
3 Jul 2003	COMPANY NAME CHANGED DESSO LIMITED CERTIFICATE ISSUED ON 03/07/03	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
16 Jun 2002	AUDITOR'S RESIGNATION	View document
3 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
4 Jan 2002	SECRETARY RESIGNED	View document
3 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	COMPANY NAME CHANGED DESSO ESCO UK LIMITED CERTIFICATE ISSUED ON 02/01/02	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
27 Nov 2000	AUDITOR'S RESIGNATION	View document
13 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
8 Sep 2000	NEW SECRETARY APPOINTED	View document
27 Apr 2000	NEW SECRETARY APPOINTED	View document
27 Apr 2000	SECRETARY RESIGNED	View document
11 Apr 2000	COMPANY NAME CHANGED ESCO DESSO UK LIMITED CERTIFICATE ISSUED ON 12/04/00	View document
20 Mar 2000	SECRETARY RESIGNED	View document
20 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
25 Mar 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
22 Dec 1998	COMPANY NAME CHANGED ESCO CARPET TILES (UK) LIMITED CERTIFICATE ISSUED ON 22/12/98	View document
31 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS	View document
17 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
26 Mar 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
18 Mar 1997	SECRETARY RESIGNED	View document
18 Mar 1997	NEW SECRETARY APPOINTED	View document
11 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
8 Mar 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
13 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Mar 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS	View document
18 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
20 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1992	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 195 BANBURY ROAD OXFORD OX2 7AR	View document
25 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92	View document
12 Aug 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Aug 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
13 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jul 1991	SECRETARY RESIGNED	View document
19 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document