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DECI-COIN AUTOMATS LIMITED

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

Company details

330-338 HAYDOCK LANE, HAYDOCK INDUSTRIAL E HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UY

DECI-COIN AUTOMATS LIMITED on the map

Company type: Private Limited Company
Company number: 00958466
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.18
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.01
£2.95
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 800
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.21
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.17
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE BOON
Form type: TM02
Date: 2013.01.14
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BOON / 19/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, REAR HALE STREET,, WARRINGTON, WA2 7PH
Form type: 287
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14

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Company directors and board members:

PAUL KENNETH BOON (current)
Director, WOODWORKER, 1994.03.21
21 GOSLING ROAD CROFT , WARRINGTON
WA3 7LN, CHESHIRE
PAULINE BOON (resigned)
Secretary, 1991.12.23 - 2012.12.20
12 ROSCOE AVENUE , NEWTON LE WILLOWS
WA12 8BP, MERSEYSIDE
KENNETH WILLIAM BOON (resigned)
Director, WOODWORK MACHINIST, 1991.12.23 - 1994.03.21
12 ROSCOE AVENUE , WARRINGTON
WA2 8DY, CHESHIRE

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Information about the Private Limited Company DECI-COIN AUTOMATS 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: 2016.06.26. Reload the data