DYCON LIMITED

05246001
109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN

Documents

Documents
Date Category Description Pages
02 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jan 2019 resolution Resolution 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Thomas William Elliott Leigh) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Edward Heale) 1 Buy now
11 Dec 2018 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
31 Oct 2018 accounts Annual Accounts 22 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Edward Heale) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Edward Heale) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Didier Faure) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (David John Doble) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 23 Buy now
05 Sep 2017 officers Appointment of director (Mr Didier Faure) 2 Buy now
03 Mar 2017 incorporation Memorandum Articles 16 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
22 Feb 2017 officers Termination of appointment of director (Anthony Thaddeus Allen) 1 Buy now
13 Feb 2017 mortgage Registration of a charge 57 Buy now
14 Dec 2016 accounts Annual Accounts 20 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2015 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
11 Aug 2015 accounts Annual Accounts 8 Buy now
30 Jun 2015 mortgage Registration of a charge 13 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
20 Jan 2015 officers Appointment of director (David John Doble) 3 Buy now
20 Jan 2015 officers Appointment of director (Philip Hollett) 3 Buy now
05 Jan 2015 resolution Resolution 15 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Timothy Righton Roberts) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (David Norman Snook) 2 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Anthony Thaddeus Allen) 2 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
24 May 2013 capital Return of purchase of own shares 3 Buy now
21 May 2013 capital Notice of cancellation of shares 4 Buy now
21 May 2013 resolution Resolution 2 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 capital Notice of cancellation of shares 4 Buy now
13 Mar 2013 resolution Resolution 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Christopher Brookes) 2 Buy now
13 Mar 2013 capital Return of purchase of own shares 3 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Appointment of director (David Norman Snook) 3 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 resolution Resolution 5 Buy now
05 Dec 2011 capital Notice of cancellation of shares 4 Buy now
05 Dec 2011 capital Return of purchase of own shares 3 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
29 Oct 2010 officers Change of particulars for director (Christopher Brookes) 2 Buy now
29 Oct 2010 officers Change of particulars for secretary (Mr Timothy Righton Roberts) 1 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
07 Jun 2009 accounts Annual Accounts 6 Buy now
08 Oct 2008 annual-return Return made up to 29/09/08; full list of members 6 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
11 Oct 2007 annual-return Return made up to 29/09/07; no change of members 7 Buy now
10 Apr 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 29/09/06; full list of members 9 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
18 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
07 Dec 2005 annual-return Return made up to 29/09/05; full list of members 9 Buy now
23 Aug 2005 capital Ad 29/10/04--------- £ si 74999@1=74999 £ ic 107502/182501 2 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
10 Jul 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
26 Apr 2005 capital Ad 14/03/05--------- £ si 107500@1=107500 £ ic 2/107502 4 Buy now
19 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
09 Nov 2004 capital Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: 31 castle street high wycombe NP13 6RU 1 Buy now
29 Sep 2004 incorporation Incorporation Company 12 Buy now