DBI INDUSTRIAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
08/01/228 January 2022 | Voluntary strike-off action has been suspended |
08/01/228 January 2022 | Voluntary strike-off action has been suspended |
30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
17/11/2117 November 2021 | Application to strike the company off the register |
11/11/2111 November 2021 | |
11/11/2111 November 2021 | Resolutions |
11/11/2111 November 2021 | Resolutions |
11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
11/11/2111 November 2021 | |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
09/07/199 July 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED |
04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 04/02/2019 |
04/02/194 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 |
30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPE INTERMEDIATE HOLDINGS LIMITED / 06/04/2016 |
31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
17/07/1817 July 2018 | CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER |
08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 |
01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR APPOINTED MR MARK HOOPER |
25/02/1425 February 2014 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP |
11/11/1311 November 2013 | AUDITOR'S RESIGNATION |
01/10/131 October 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN |
01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY |
15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN |
12/07/1212 July 2012 | COMPANY NAME CHANGED DBI GROUP LIMITED CERTIFICATE ISSUED ON 12/07/12 |
22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/05/1230 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER |
08/06/118 June 2011 | SECRETARY APPOINTED JEREMY PHILIP GORMAN |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL |
12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 |
06/11/096 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
02/09/092 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
26/06/0926 June 2009 | DIRECTOR RESIGNED DAVID MCCABE |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCABE |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 |
29/05/0929 May 2009 | DIRECTOR'S PARTICULARS RACHEL CARR |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHUTTLEWORTH |
16/04/0916 April 2009 | DIRECTOR RESIGNED PHILIP UNDERWOOD |
16/04/0916 April 2009 | DIRECTOR RESIGNED RICHARD SHUTTLEWORTH |
14/01/0914 January 2009 | DIRECTOR APPOINTED PHILIP JOHN UNDERWOOD |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MACKAY |
17/12/0817 December 2008 | DIRECTOR RESIGNED GORDON MACKAY |
04/11/084 November 2008 | DIRECTOR APPOINTED RACHEL NANCYE CARR |
04/11/084 November 2008 | DIRECTOR APPOINTED VICTORIA ANNE GEORGE |
04/11/084 November 2008 | SECRETARY APPOINTED LUCY FINCH TURNER |
04/11/084 November 2008 | SECRETARY RESIGNED JEREMY RHODES |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM |
04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES |
04/11/084 November 2008 | DIRECTOR RESIGNED CAPE CORPORATE DIRECTOR LIMITED |
04/11/084 November 2008 | DIRECTOR RESIGNED RICHARD BINGHAM |
31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
06/08/086 August 2008 | SECRETARY APPOINTED MR JEREMY RHODES |
06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE |
06/08/086 August 2008 | SECRETARY RESIGNED CLAIRE CRAIGIE |
17/07/0817 July 2008 | DIRECTOR APPOINTED MR GORDON ALEXANDER MACKAY |
16/07/0816 July 2008 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID OWEN MCCABE |
08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GILESPIE |
08/07/088 July 2008 | DIRECTOR RESIGNED ANDREW GILESPIE |
25/06/0825 June 2008 | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED |
25/06/0825 June 2008 | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH |
25/06/0825 June 2008 | DIRECTOR RESIGNED BENJAMIN WHITWORTH |
27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 |
27/02/0827 February 2008 | DIRECTOR'S PARTICULARS BENJAMIN WHITWORTH |
01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/09/0714 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0714 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0714 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/09/0714 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
03/02/073 February 2007 | NC INC ALREADY ADJUSTED 18/10/06 |
03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0616 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/0610 November 2006 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: MEADOWLANDS BIBURY CIRENCESTER GL7 5LZ |
30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0630 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0615 May 2006 | RETURN MADE UP TO 09/01/06; BULK LIST AVAILABLE SEPARATELY |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
04/04/054 April 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | SECT 394 AUD RES |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
17/02/0317 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
28/02/0128 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | COMPANY NAME CHANGED D B I (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/01/01 |
30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
04/02/994 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
06/02/986 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
22/01/9722 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
29/01/9629 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/02/9520 February 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
27/04/9427 April 1994 | AUDITOR'S RESIGNATION |
02/03/942 March 1994 | COMPANY NAME CHANGED LARKSDALE LIMITED CERTIFICATE ISSUED ON 02/03/94 |
18/02/9418 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/02/9418 February 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
15/10/9315 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | SECRETARY RESIGNED |
27/04/9327 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/04/9318 April 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 2,QUEEN ANNES GATE BUILDINGS DARTMOUTH STREET LONDON SW1 9BP |
05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 2,QUEEN ANNES GATE BUILDINGS DARTMOUTH STREET LONDON SW1 9BP |
23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
11/12/9111 December 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | NEW SECRETARY APPOINTED |
17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
01/07/911 July 1991 | SECRETARY RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9018 October 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | ELECTIVE RESOLUTION 10/04/90 |
18/10/9018 October 1990 | ELECTIVE RESOLUTION 10/04/90 |
18/10/9018 October 1990 | ELECTIVE RESOLUTION 10/04/90 |
26/02/9026 February 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/09/8827 September 1988 | £ NC 100/1200000 |
20/09/8820 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | ALTER MEM AND ARTS 140988 |
08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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