DYCON LIMITED
Company number 05246001 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | View document |
| 16 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH | View document |
| 11 Dec 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR EDWARD HEALE | View document |
| 20 Jul 2018 | SECRETARY APPOINTED MR EDWARD HEALE | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR DIDIER FAURE | View document |
| 3 Mar 2017 | ALTER ARTICLES 02/02/2017 | View document |
| 3 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052460010004 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052460010003 | View document |
| 28 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052460010003 | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED DAVID JOHN DOBLE | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED PHILIP HOLLETT | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 251 UPPER THIRD STREET BOUVERIE SQUARE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DR | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOOK | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTS | View document |
| 5 Jan 2015 | ADOPT ARTICLES 11/12/2014 | View document |
| 5 Jan 2015 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | View document |
| 17 Nov 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THADDEUS ALLEN / 22/10/2014 | View document |
| 28 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 28 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 24 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 105000 | View document |
| 25 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 13 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKES | View document |
| 13 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 125000 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED DAVID NORMAN SNOOK | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 5 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 175000 | View document |
| 5 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 5 pages | View document |
| 3 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY RIGHTON ROBERTS / 01/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOKES / 29/09/2010 · 2 pages | View document |
| 29 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 16 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 7 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 31 CASTLE STREET HIGH WYCOMBE NP13 6RU | View document |
| 9 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |