W.E. DEANE LIMITED
Company number 00768571 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Nov 2021 | Notice of deemed approval of proposals · 4 pages | View document |
| 13 Oct 2021 | Statement of administrator's proposal · 69 pages | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK FIELDMAN | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007685710008 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED FALCONER / 12/06/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED FALCONER / 12/06/2018 | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007685710007 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR ROBERT ALASTAIRE FALCONER | View document |
| 30 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007685710006 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN | View document |
| 1 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ASHLEY DOCTORS | View document |
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRADWELL | View document |
| 8 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PITTS | View document |
| 29 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MRS JACQUELINE ROSE BROWN | View document |
| 2 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 70000 | View document |
| 25 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2013 | APPROVAL OF OFF MARKET PURCHASE OF SHARES ON TERMS OF PROPOSED CONTRACT 12/02/2013 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 14 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 8 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 8 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 7 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMSON | View document |
| 24 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARIE GRADWELL / 01/10/2009 · 2 pages | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID FRANK ADAMSON / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILLER FITCH / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GREEN / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED FALCONER / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP PITTS / 01/10/2009 | View document |
| 23 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 22/11/05; CHANGE OF MEMBERS | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE FINCHLEY LONDON N12 8LU | View document |
| 5 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/07/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | £ NC 50000/105000 03/10 | View document |
| 22 Nov 1995 | NC INC ALREADY ADJUSTED 03/10/95 | View document |
| 22 Nov 1995 | REVENUE RESERVES CAPITA 03/10/95 | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | £ IC 50000/37500 24/08/94 £ SR 12500@1=12500 | View document |
| 13 Sep 1994 | ALTER MEM AND ARTS 24/08/94 | View document |
| 13 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | 12500 SHARES 24/08/94 | View document |
| 4 Feb 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 31 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 2 Feb 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 14 Aug 1978 | ALTER MEM AND ARTS | View document |
| 23 Jul 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1963 | CERTIFICATE OF INCORPORATION | View document |