DABBROOK SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
07/06/137 June 2013 | DIRECTOR APPOINTED MR MATTIAS SCHEUING |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MITCHENER |
07/06/137 June 2013 | DIRECTOR APPOINTED MR VANCE TILLMAN |
14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
20/07/1220 July 2012 | ALTER ARTICLES 28/06/2012 |
26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
23/09/1023 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD SMITH / 14/08/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN WILLIAM MITCHENER / 14/08/2010 |
15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | DIRECTOR'S PARTICULARS PAUL BURFORD |
02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN |
02/04/082 April 2008 | DIRECTOR APPOINTED ALLEN WILLIAM MITCHENER |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/03/0811 March 2008 | DIRECTOR RESIGNED GRAHAM MANN |
11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/09/2008 |
11/03/0811 March 2008 | DIRECTOR APPOINTED PAUL JOHN BURFORD |
11/03/0811 March 2008 | DIRECTOR RESIGNED MALCOLM ROSE |
11/03/0811 March 2008 | DIRECTOR RESIGNED ANNEGRETHE SMITH |
15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 30 GORDON ROAD LOWESTOFT SUFFOLK NR32 1NP |
22/08/0622 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/10/057 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/03/0515 March 2005 | � NC 100/1000 01/10/04 |
15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 01/10/04 |
09/08/049 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | COMPANY NAME CHANGED DABBROOK LIMITED CERTIFICATE ISSUED ON 12/11/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
09/09/029 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
01/10/991 October 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
28/08/9728 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
01/10/961 October 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
22/09/9522 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
07/10/947 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
03/09/933 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
04/09/924 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
21/08/9121 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
16/08/8916 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
27/07/8827 July 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
13/07/8713 July 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
25/09/7925 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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