- Company Overview for DECRON LIMITED (05670809)
- Filing history for DECRON LIMITED (05670809)
- People for DECRON LIMITED (05670809)
- Charges for DECRON LIMITED (05670809)
- More for DECRON LIMITED (05670809)
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) |
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05 Mar 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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10 Jan 2014 | TM01 | Termination of appointment of Dale Thompson as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Ian Wallbank as a director | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
14 Jan 2013 | AP01 | Appointment of Mr Dale Thompson as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Jason Beneduce as a director | |
11 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
02 Feb 2012 | TM02 | Termination of appointment of Hans-Werner Allott as a secretary | |
02 Feb 2012 | AD01 | Registered office address changed from Unit 4 Primrose Business Park Primrose Road Clitheroe Lancashire BB7 1DR United Kingdom on 2 February 2012 | |
02 Feb 2012 | TM02 | Termination of appointment of Hans-Werner Allott as a secretary | |
07 Jul 2011 | AP01 | Appointment of Mr Jason Beneduce as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Julia Wallbank as a director | |
02 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2010 | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
28 Sep 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 | |
11 May 2010 | AP03 | Appointment of Mr Hans-Werner Hermann Allott as a secretary | |
11 May 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
10 May 2010 | AD01 | Registered office address changed from Unit 2 Sabden Brook Business P Watt Street Sabden Clitheroe Lancashire BB7 9ED England on 10 May 2010 | |
03 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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28 Jan 2010 | TM01 | Termination of appointment of David Farley as a director | |
28 Jan 2010 | AP01 | Appointment of Mrs Julia Wallbank as a director | |
27 Jan 2010 | TM02 | Termination of appointment of Allison Farley as a secretary |