DEACON INDUSTRIAL PROJECTS LIMITED

02039086
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jul 2015 accounts Annual Accounts 11 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Anthony Lionel Dalwood) 2 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (John Anthony Crosbie Lorimer) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Charles Phillips) 2 Buy now
13 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 accounts Annual Accounts 12 Buy now
29 Apr 2014 officers Termination of appointment of director (Derek Lucie-Smith) 1 Buy now
25 Apr 2014 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 11 Buy now
29 May 2013 auditors Auditors Resignation Company 2 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 12 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
23 Feb 2012 officers Termination of appointment of director (Michael Boyens) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Richard Chadwick) 1 Buy now
21 Jun 2011 officers Change of particulars for director (Mr John Anthony Crosbie Lorimer) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Michael Boyens) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Richard Andrew Chadwick) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
12 May 2011 accounts Annual Accounts 14 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
14 Jun 2010 accounts Annual Accounts 15 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
15 Oct 2009 officers Change of particulars for director (John Anthony Crosbie Lorimer) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Brian James Hallett) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Richard Andrew Chadwick) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Michael Boyens) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Brian James Hallett) 1 Buy now
06 Jul 2009 accounts Annual Accounts 15 Buy now
15 Apr 2009 annual-return Return made up to 05/04/09; full list of members 5 Buy now
08 Feb 2009 address Location of register of members 1 Buy now
02 Dec 2008 officers Director appointed john lorimer 3 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 36 elder street london E1 6BT 1 Buy now
07 Nov 2008 officers Director appointed derek lucie-smith 3 Buy now
04 Nov 2008 officers Secretary appointed brian james hallett 2 Buy now
28 Oct 2008 officers Appointment terminated secretary watlington securities LIMITED 1 Buy now
23 Oct 2008 officers Appointment terminated director alfred stirling 1 Buy now
10 Sep 2008 accounts Annual Accounts 13 Buy now
20 Jun 2008 officers Director appointed mr richard andrew chadwick 2 Buy now
17 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
25 Jul 2007 accounts Annual Accounts 14 Buy now
17 Apr 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2006 incorporation Memorandum Articles 6 Buy now
10 Jul 2006 resolution Resolution 1 Buy now
19 Jun 2006 accounts Annual Accounts 11 Buy now
07 Jun 2006 annual-return Return made up to 05/04/06; full list of members 3 Buy now
30 May 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
18 May 2005 accounts Annual Accounts 12 Buy now
12 Apr 2005 annual-return Return made up to 05/04/05; full list of members 3 Buy now
27 May 2004 accounts Annual Accounts 12 Buy now
05 Apr 2004 annual-return Return made up to 05/04/04; full list of members 3 Buy now
22 May 2003 accounts Annual Accounts 12 Buy now
22 May 2003 annual-return Return made up to 05/04/03; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 11 Buy now
10 Apr 2002 annual-return Return made up to 05/04/02; full list of members 4 Buy now
09 Aug 2001 accounts Annual Accounts 12 Buy now
12 Apr 2001 annual-return Return made up to 05/04/01; no change of members 2 Buy now
20 Jul 2000 accounts Annual Accounts 12 Buy now
06 Apr 2000 annual-return Return made up to 05/04/00; full list of members 6 Buy now
22 Jun 1999 accounts Annual Accounts 12 Buy now
21 Apr 1999 annual-return Return made up to 05/04/99; no change of members 8 Buy now
21 Jul 1998 annual-return Return made up to 05/04/98; full list of members; amend 10 Buy now
17 Jun 1998 accounts Annual Accounts 12 Buy now
06 May 1998 annual-return Return made up to 05/04/98; full list of members 10 Buy now
06 May 1998 officers Director resigned 1 Buy now
18 Mar 1998 mortgage Particulars of mortgage/charge 14 Buy now
03 Mar 1998 officers New director appointed 2 Buy now
03 Mar 1998 officers New director appointed 2 Buy now
03 Mar 1998 officers New director appointed 3 Buy now
03 Mar 1998 officers Secretary resigned 1 Buy now
03 Mar 1998 officers New secretary appointed 2 Buy now
18 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 1998 auditors Auditors Resignation Company 1 Buy now
06 Jan 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jan 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 1997 accounts Annual Accounts 13 Buy now
14 May 1997 annual-return Return made up to 05/04/97; change of members 6 Buy now
07 May 1997 officers Director resigned 1 Buy now
07 Nov 1996 accounts Annual Accounts 14 Buy now
25 Apr 1996 annual-return Return made up to 05/04/96; full list of members 7 Buy now