D R B POWER TRANSMISSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/07/203 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/06/209 June 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024470 |
| 21/05/2021 May 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092 |
| 12/02/2012 February 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 30/01/2030 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 MANCHESTER HOUSE 18-22 BRIDGE STREET MANCHESTER M3 3BZ |
| 22/08/1922 August 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2QR |
| 16/07/1916 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013304980007 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON ARMSTRONG |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 06/04/176 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIDAY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | ALTER ARTICLES 05/05/2016 |
| 09/05/169 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/15 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 29/09/14 |
| 30/12/1530 December 2015 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARTIN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR JASON MURRAY ARMSTRONG |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR PAUL HALLIDAY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MARK PETER WILLIAMS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR HUGH HAIMES |
| 26/06/1526 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BENNETT |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNETT |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID BENNETT |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MR MATTHEW DAVID BENNETT |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BENNETT |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/09/7719 September 1977 | CERTIFICATE OF INCORPORATION |
| 19/09/7719 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company