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DYTECNA LIMITED

Learn more about DYTECNA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 110 CANNON STREET, LONDON, EC4N 6EU

DYTECNA LIMITED on the map

Company type: Private Limited Company
Company number: 00865936
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1965.12.08
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.10.05

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2016
Form type: 2.24B
Date: 2016.02.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.02.02
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 2000
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2015
Form type: 2.24B
Date: 2015.08.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.04.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GARTON MANAGEMENT LTD / 05/02/2015
Form type: CH02
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, UNIT 2 KITES CROFT BUSINESS PARK, WARSASH ROAD TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4LW
Form type: AD01
Date: 2015.02.24
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOULTON
Form type: TM01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED MR MARTIN BOULTON
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD
Form type: TM01
Date: 2015.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORTISE
Form type: TM01
Date: 2014.12.19
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.09.22
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CORPORATE DIRECTOR APPOINTED GARTON MANAGEMENT LTD
Form type: AP02
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED MR ANTHONY PETER TORTISE
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD
Form type: TM01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FULFORD
Form type: TM02
Date: 2014.08.06
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES FULFORD / 24/03/2013
Form type: CH03
Date: 2013.07.18
£2.95
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SECRETARY APPOINTED MR JOHN JAMES FULFORD
Form type: AP03
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY THERESE FULFORD
Form type: TM02
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR THERESE FULFORD
Form type: TM01
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 2 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Form type: AD01
Date: 2013.05.09
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THERESE FULFORD / 19/02/2011
Form type: CH03
Date: 2011.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR FULFORD / 19/02/2011
Form type: CH01
Date: 2011.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESE FULFORD / 19/02/2011
Form type: CH01
Date: 2011.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHARLES FULFORD / 21/09/2010
Form type: CH01
Date: 2010.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / THERESE FULFORD / 08/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHARLES FULFORD / 08/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR FULFORD / 08/11/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 72 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY KT9 2NZ
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21

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Company directors and board members:

GARTON MANAGEMENT LTD (dissolve)
Director, 2014.07.04
124 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW
ENGLAND
JOHN JAMES CHARLES FULFORD (dissolve)
Secretary, 2013.03.24 - 2014.07.04
UNIT 2 KITES CROFT BUSINESS PARK WARSASH ROAD TITCHFIELD COMMON , FAREHAM
PO14 4LW, HAMPSHIRE
ENGLAND
THERESE FULFORD (dissolve)
Secretary, 1991.11.08 - 2013.03.24
SOUTHLANDS FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
MARTIN BOULTON (dissolve)
Director, COMPANY DIRECTOR, 2015.01.30 - 2015.02.06
UNIT 2 KITES CROFT BUSINESS PARK WARSASH ROAD TITCHFIELD COMMON , FAREHAM
PO14 4LW, HAMPSHIRE
ANTHONY ROBERT DREW (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.02 - 1994.11.30
BACKWOODS WESTHOPE , HEREFORD
HR4 8BU, HEREFORDSHIRE
JAMES ARTHUR FULFORD (dissolve)
Director, 1991.11.08 - 2014.07.04
SOUTHLANDS FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
JOHN JAMES CHARLES FULFORD (dissolve)
Director, 1995.01.09 - 2015.01.30
OXSHOTT MEAD LEATHERHEAD ROAD , OXSHOTT
KT22 0ET, SURREY
THERESE FULFORD (dissolve)
Director, 1991.11.08 - 2013.03.24
SOUTHLANDS FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ANTHONY PETER TORTISE (dissolve)
Director, COMPANY DIRECTOR, 2014.07.04 - 2014.12.15
UNIT 2 KITES CROFT BUSINESS PARK WARSASH ROAD TITCHFIELD COMMON , FAREHAM
PO14 4LW, HAMPSHIRE

Companies near to DYTECNA ltd.

Information about the Private Limited Company DYTECNA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data