All Official Legal documents for DB CONSTRUCTION (HERTS) LIMITED

Filed on: 17 May 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
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Filed on: 17 Jul 2012
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 20 Mar 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635
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Filed on: 20 Mar 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 20 Mar 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 20 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
SANDERSON HOUSE MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HE
UNITED KINGDOM
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Filed on: 7 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 07/10/2011
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Filed on: 7 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BOWIE / 07/10/2011
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Filed on: 7 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 07/10/2011
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Filed on: 23 Aug 2011
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BOWIE / 28/07/2011
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Filed on: 15 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/11 FULL LIST
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Filed on: 15 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JACK EDWARD BOWIE
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Filed on: 13 Jun 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA WATKINS / 10/08/2010
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Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 10/08/2010
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Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 29/07/2010
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Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 29/07/2010
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Filed on: 29 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/10 FULL LIST
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Filed on: 22 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
376 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2DA
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Filed on: 6 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 15 Sep 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 25 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
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Filed on: 4 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/09 FROM:
GISTERED OFFICE CHANGED ON 04/05/2009 FROM
376 LONDON ROAD
HADLEIGH
ESSEX
SS7 2DA
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Filed on: 30 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
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Filed on: 21 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 30/06/2007
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Filed on: 24 Jan 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
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Filed on: 17 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
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Filed on: 17 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 15 May 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
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Filed on: 15 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
G OFFICE CHANGED 15/05/07
8 EMSON CLOSE
LINTON
CAMBRIDGESHIRE
CB1 6NB
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Filed on: 11 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 16 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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