DECOSOL MARINE LIMITED


Registered number: 00308041
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Name: DECOSOL MARINE LIMITED
DECOSOL MARINE LTD
Address: BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Incorporation Date: 1935-12-11

Company status: Dissolved


Company Documents

date name form type
2016-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-28 APPLICATION FOR STRIKING-OFF DS01
2015-10-05 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-23 02/04/15 FULL LIST AR01
2014-10-20 SECRETARY'S CHANGE OF PARTICULARS / KIT BOTTOMLEY / 20/10/2014 CH03
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT EDWARD BOTTOMLEY / 20/10/2014 CH01
2014-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-04-30 02/04/14 FULL LIST AR01
2014-11-14 30/06/14 TOTAL EXEMPTION SMALL AA
2013-04-26 02/04/13 FULL LIST AR01
2012-04-13 02/04/12 FULL LIST AR01
2012-10-05 30/06/12 TOTAL EXEMPTION SMALL AA
2011-04-04 02/04/11 FULL LIST AR01
2011-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-05-24 02/04/10 FULL LIST AR01
2010-05-24 REGISTERED OFFICE CHANGED ON 24/05/2010 FROMDECOSOL HOUSESHELFW YORKSHIREHX3 7JT AD01
2009-05-21 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-12-30 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-22 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-28 APPOINTMENT TERMINATED SECRETARY PENELOPE BOTTOMLEY 288b
2008-02-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS 363s
2008-12-01 SECRETARY APPOINTED KIT BOTTOMLEY 288a
2008-04-16 APPOINTMENT TERMINATED DIRECTOR JOHN DANBY 288b
2007-03-10 REGISTERED OFFICE CHANGED ON 10/03/07 FROM:CALDER TRADING ESTATEBRADLEYHUDDERSFIELDWEST YORKSHIRE HD5 0RR 287
2007-02-26 NEW SECRETARY APPOINTED 288a
2007-04-18 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:BIRKBY HOUSEBAILIFF BRIDGEBRIGHOUSEWEST YORKSHIRE HD6 4JJ 287
2007-02-26 NEW DIRECTOR APPOINTED 288a
2007-03-19 DIRECTOR RESIGNED 288b
2007-08-22 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2007-02-26 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 AA
2007-03-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-07 COMPANY NAME CHANGEDDECOSOL LIMITEDCERTIFICATE ISSUED ON 07/08/06 CERTNM
2006-05-03 DIRECTOR RESIGNED 288b
2006-08-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-17 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 AA
2006-05-03 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2006-08-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:DECOSOL HOUSESHELFNR. HALIFAXWEST YORKSHIRE HX3 7JT 287
2005-05-06 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-02-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 AA
2004-02-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 AA
2004-11-16 NEW DIRECTOR APPOINTED 288a
2004-04-28 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2004-11-16 NEW DIRECTOR APPOINTED 288a
2003-02-12 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 AA
2003-04-22 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2002-04-29 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-05-08 NEW DIRECTOR APPOINTED 288a
2002-04-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 AA
2001-04-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 AA
2001-04-24 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2000-06-26 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-06-07 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS 363s
2000-12-08 DIRECTOR RESIGNED 288b
2000-12-08 DIRECTOR RESIGNED 288b
2000-03-27 DIRECTOR RESIGNED 288b
2000-01-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-27 08:58:43