D B MECHANICAL & ELECTRICAL LIMITED

Company Documents

DateDescription
10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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09/04/139 April 2013 STATEMENT OF AFFAIRS/4.19

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09/04/139 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/04/139 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY NATALIE BOOTH

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOOTH / 30/06/2012

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NATALIE LINDA BOOTH / 30/06/2011

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/09/1127 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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