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DEACON INDUSTRIAL PROJECTS LIMITED

Company number 02039086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
17 Jul 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,050
15 Apr 2015 AD03 Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ
14 Apr 2015 AD02 Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ
04 Dec 2014 TM02 Termination of appointment of Brian James Hallett as a secretary on 1 December 2014
04 Dec 2014 AP03 Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014
04 Dec 2014 TM01 Termination of appointment of Brian James Hallett as a director on 1 December 2014
04 Dec 2014 TM01 Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr Michael Charles Phillips as a director on 1 December 2014
13 Oct 2014 MR04 Satisfaction of charge 1 in full
10 Oct 2014 MR04 Satisfaction of charge 8 in full
10 Oct 2014 MR04 Satisfaction of charge 6 in full
10 Oct 2014 MR04 Satisfaction of charge 7 in full
10 Oct 2014 MR04 Satisfaction of charge 5 in full
06 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Derek Lucie-Smith as a director
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,050
10 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AUD Auditor's resignation