Dee - Scan Ltd

About

Registered Number: 02624608
Date of Incorporation: 27/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bond Street, Colne, Lancashire, BB8 9DG,

 

Having been setup in 1991, Dee - Scan Ltd are based in Lancashire, it's status at Companies House is "Active". There are 5 directors listed as Taylor, James Phillip, Taylor, James Philip, Greasley, Hugh William, Greasley, John Stanley, Price, Roger George Anthony for Dee - Scan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREASLEY, Hugh William 27 June 1991 01 December 2003 1
GREASLEY, John Stanley 27 June 1991 05 October 1996 1
PRICE, Roger George Anthony 27 June 1991 21 October 1994 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, James Phillip 30 June 2011 - 1
TAYLOR, James Philip 06 October 1996 28 June 2004 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 17 December 2019
CS01 - N/A 01 July 2019
PSC04 - N/A 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH03 - Change of particulars for secretary 01 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 15 March 2018
AD01 - Change of registered office address 18 December 2017
AA01 - Change of accounting reference date 18 December 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 23 December 2011
AP03 - Appointment of secretary 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
353 - Register of members 11 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 27 July 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 06 February 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1995
AA - Annual Accounts 19 January 1995
288 - N/A 23 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 08 February 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 1993
363s - Annual Return 13 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1992
395 - Particulars of a mortgage or charge 12 February 1992
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
287 - Change in situation or address of Registered Office 11 July 1991
NEWINC - New incorporation documents 27 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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