DABS.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 |
| 02/10/192 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ALPHA & BETA HOUSE ENTERPRISE PARK HORWICH BOLTON LANCS BL6 6PE |
| 13/09/1813 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1813 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/09/1813 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERFIELD |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1820 June 2018 | STATEMENT BY DIRECTORS |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1820 June 2018 | REDUCE ISSUED CAPITAL 18/06/2018 |
| 20/06/1820 June 2018 | SOLVENCY STATEMENT DATED 18/06/18 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/1715 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/09/1715 September 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/1715 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-09-14 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR ANDREW SUMMERFIELD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DUERDEN |
| 26/06/1526 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR DANIEL MORRIS |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MS HELEN RUTH SLINGER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
| 26/06/1426 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR IAN ROBERT DUERDEN |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XU |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNIFFE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCDERMOTT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/09/2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNHILL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LOWE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL PLATT |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JILLINGS |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEN CUNNIFFE / 13/06/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED SIMON BEN CUNNIFFE |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THORNHILL / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCDERMOTT / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JILLINGS / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH SLINGER / 24/11/2011 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CATTO |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARROCK |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MS HELEN RUTH SLINGER |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR BRENDAN MCDERMOTT |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 05/07/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL JILLINGS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR JOHN PAUL THORNHILL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SHARROCK / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CATTO / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CURRY / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULD |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALL |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STAGG |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DAVID GOULD |
| 07/07/087 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATE, DIRECTOR DIANNE DILLON LOGGED FORM |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIANNE DILLON |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | SELL PRPTY 28/04/06 |
| 10/05/0610 May 2006 | DSPSE OF AMICUS OT SHRS 25/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: DIRECT HOUSE 30 WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XD |
| 06/03/066 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED DABS DIRECT PLC CERTIFICATE ISSUED ON 19/04/00 |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: DIRECT HOUSE 30 WINGATE INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU |
| 28/07/9828 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: ODD FELLOWS HOUSE 94 MANCHESTER ROAD BURY LANCS BL9 OTH |
| 19/06/9619 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/967 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/967 June 1996 | BALANCE SHEET |
| 07/06/967 June 1996 | AUDITORS' STATEMENT |
| 07/06/967 June 1996 | AUDITORS' REPORT |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 07/06/967 June 1996 | REREGISTRATION PRI-PLC 01/04/96 |
| 07/06/967 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/967 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 |
| 07/06/967 June 1996 | £ NC 100/500000 01/04 |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 01/04/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/9516 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 04/08/944 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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