DEICHMANN & COMPANY, LIMITED — Filings & Documents (88)
(E)Return of final meeting
2017-10-25 · Other
(E)Liquidator's statement of account
2017-10-25 · Winding Up
(E)Final statement of accounts
2017-10-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-13 · Winding Up
(E)Liquidator's statement of account
2017-07-17 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2016-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-13 · Charges
(E)Instrument
2014-06-13 · Other
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)Special resolution
2010-02-04 · Other
(E)FM1 - Mortgage or charge details
2010-01-12 · Charges
(E)Certificate of Registration of Charge
2010-01-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-11-18 · Other
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-25 | |
| (E)Final statement of accounts | Other | 2017-10-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-13 | |
| (E)Instrument | Other | 2014-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)Special resolution | Other | 2010-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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