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DECCON LTD.

Company number 03607199

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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)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 November 2013	View PDF Liquidators' statement of receipts and payments to 26 November 2013 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 August 2013	View PDF Liquidators' statement of receipts and payments to 18 August 2013 - link opens in a new window - 17 pages (17 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 18 August 2012	View PDF Liquidators' statement of receipts and payments to 18 August 2012 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AD01	Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 26 August 2010	View PDF Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD01	Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX on 27 May 2010	View PDF Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX on 27 May 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	TM01	Termination of appointment of Andrew Hazlehurst as a director	View PDF Termination of appointment of Andrew Hazlehurst as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 30 July 2009 with full list of shareholders	View PDF Annual return made up to 30 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	TM01	Termination of appointment of Colin Jones as a director	View PDF Termination of appointment of Colin Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM02	Termination of appointment of Colin Jones as a secretary	View PDF Termination of appointment of Colin Jones as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363s	Return made up to 30/07/08; no change of members	View PDF Return made up to 30/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	288a	Director appointed michael victor williams	View PDF Director appointed michael victor williams - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	363s	Return made up to 30/07/07; no change of members	View PDF Return made up to 30/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)

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