DEAN & DYBALL PROJECTS LIMITED

Company number 03454924

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2011	AD01	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 15 April 2011	(2 pages)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2011	4.70	Declaration of solvency	(5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Andrew Crawford as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Guy Hardacre as a director	(1 page)
02 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 100	(6 pages)
15 Apr 2010	CH01	Director's details changed for Guy Pitt Hardacre on 31 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Bryan Mark Taylor on 31 March 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 31 March 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Andrew Crawford on 31 March 2010	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Apr 2009	288b	Appointment Terminated Secretary henry flint	(1 page)
08 Apr 2009	288b	Appointment Terminated Secretary francis mccormack	(1 page)
08 Apr 2009	288a	Secretary appointed philip hugh morris	(1 page)
08 Apr 2009	288b	Appointment Terminated Director henry flint	(1 page)