DABS.COM LIMITED

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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 View Document
02/10/192 October 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
19/09/1819 September 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ALPHA & BETA HOUSE ENTERPRISE PARK HORWICH BOLTON LANCS BL6 6PE View Document
13/09/1813 September 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/09/1813 September 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
13/09/1813 September 2018	SPECIAL RESOLUTION TO WIND UP View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERFIELD View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN View Document
01/08/181 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/08/181 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
20/06/1820 June 2018	STATEMENT BY DIRECTORS View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
20/06/1820 June 2018	20/06/18 STATEMENT OF CAPITAL GBP 1 View Document
20/06/1820 June 2018	REDUCE ISSUED CAPITAL 18/06/2018 View Document
20/06/1820 June 2018	SOLVENCY STATEMENT DATED 18/06/18 View Document
12/06/1812 June 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
15/09/1715 September 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/09/1715 September 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
15/09/1715 September 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
15/09/1715 September 2017	REREG PLC TO PRI; RES02 PASS DATE:2017-09-14 View Document
25/06/1725 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR ANDREW SUMMERFIELD View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
23/06/1623 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES FORD View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
20/07/1520 July 2015	APPOINTMENT TERMINATED, DIRECTOR IAN DUERDEN View Document
26/06/1526 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR JAMES ANTONY FORD View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR DANIEL MORRIS View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MS HELEN RUTH SLINGER View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE View Document
07/10/147 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND View Document
26/06/1426 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
06/06/146 June 2014	DIRECTOR APPOINTED MR IAN ROBERT DUERDEN View Document
01/10/131 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
09/09/139 September 2013	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XU View Document
12/07/1312 July 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
02/10/122 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
21/09/1221 September 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER View Document
21/09/1221 September 2012	DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNIFFE View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCDERMOTT View Document
20/09/1220 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/09/2012 View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN THORNHILL View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR RICHARD JAMES LOWE View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR GRAHAM SUTHERLAND View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR DARYL PLATT View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD JILLINGS View Document
13/07/1213 July 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
13/07/1213 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEN CUNNIFFE / 13/06/2012 View Document
04/05/124 May 2012	DIRECTOR APPOINTED SIMON BEN CUNNIFFE View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THORNHILL / 24/11/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCDERMOTT / 24/11/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 24/11/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JILLINGS / 24/11/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH SLINGER / 24/11/2011 View Document
06/10/116 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
14/07/1114 July 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL CATTO View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SHARROCK View Document
03/10/103 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
19/07/1019 July 2010	DIRECTOR APPOINTED MS HELEN RUTH SLINGER View Document
19/07/1019 July 2010	DIRECTOR APPOINTED MR BRENDAN MCDERMOTT View Document
08/07/108 July 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 05/07/2010 View Document
01/06/101 June 2010	DIRECTOR APPOINTED MR RICHARD MICHAEL JILLINGS View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR JOHN PAUL THORNHILL View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SHARROCK / 26/10/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 26/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CATTO / 26/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CURRY / 26/10/2009 View Document
22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
20/10/0920 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
18/09/0918 September 2009	APPOINTMENT TERMINATED DIRECTOR DAVID GOULD View Document
03/07/093 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN WALL View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL STAGG View Document
06/08/086 August 2008	DIRECTOR APPOINTED DAVID GOULD View Document
07/07/087 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	APPOINTMENT TERMINATE, DIRECTOR DIANNE DILLON LOGGED FORM View Document
12/05/0812 May 2008	APPOINTMENT TERMINATED DIRECTOR DIANNE DILLON View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/08/0722 August 2007	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ View Document
09/07/079 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document

18/08/0618 August 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	NEW SECRETARY APPOINTED View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/05/0625 May 2006	REGISTERED OFFICE CHANGED ON 25/05/06 FROM: NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU View Document
25/05/0625 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/0610 May 2006	SELL PRPTY 28/04/06 View Document
10/05/0610 May 2006	DSPSE OF AMICUS OT SHRS 25/04/06 View Document
13/04/0613 April 2006	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: DIRECT HOUSE 30 WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XD View Document
06/03/066 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0524 October 2005	DELIVERY EXT'D 3 MTH 31/03/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	DELIVERY EXT'D 3 MTH 31/03/04 View Document
10/08/0410 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0420 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0420 July 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
08/05/048 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0419 February 2004	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
27/06/0327 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
24/06/0324 June 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
24/06/0324 June 2003	NEW SECRETARY APPOINTED View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
22/07/0222 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
20/06/0120 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/06/0113 June 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
09/06/019 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0126 April 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/013 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
02/02/012 February 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	DIRECTOR RESIGNED View Document
18/04/0018 April 2000	COMPANY NAME CHANGED DABS DIRECT PLC CERTIFICATE ISSUED ON 19/04/00 View Document
03/04/003 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9923 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/08/9927 August 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View Document
11/05/9911 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9911 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/9929 March 1999	NEW DIRECTOR APPOINTED View Document
19/02/9919 February 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
28/07/9828 July 1998	REGISTERED OFFICE CHANGED ON 28/07/98 FROM: DIRECT HOUSE 30 WINGATE INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU View Document
28/07/9828 July 1998	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View Document
22/06/9822 June 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
20/03/9820 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/984 March 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
07/10/977 October 1997	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 View Document
17/09/9717 September 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View Document
09/08/969 August 1996	NEW SECRETARY APPOINTED View Document
09/08/969 August 1996	SECRETARY RESIGNED View Document
31/07/9631 July 1996	NEW DIRECTOR APPOINTED View Document
31/07/9631 July 1996	NEW DIRECTOR APPOINTED View Document
31/07/9631 July 1996	REGISTERED OFFICE CHANGED ON 31/07/96 FROM: ODD FELLOWS HOUSE 94 MANCHESTER ROAD BURY LANCS BL9 OTH View Document
19/06/9619 June 1996	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS View Document
07/06/967 June 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
07/06/967 June 1996	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
07/06/967 June 1996	BALANCE SHEET View Document
07/06/967 June 1996	AUDITORS' STATEMENT View Document
07/06/967 June 1996	AUDITORS' REPORT View Document
07/06/967 June 1996	ADOPT MEM AND ARTS 01/04/96 View Document
07/06/967 June 1996	REREGISTRATION PRI-PLC 01/04/96 View Document
07/06/967 June 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/06/967 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 View Document
07/06/967 June 1996	£ NC 100/500000 01/04 View Document
07/06/967 June 1996	NC INC ALREADY ADJUSTED 01/04/96 View Document
07/06/967 June 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
07/06/967 June 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/06/9516 June 1995	EXEMPTION FROM APPOINTING AUDITORS 01/06/95 View Document
16/06/9516 June 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View Document
16/06/9516 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/08/944 August 1994	EXEMPTION FROM APPOINTING AUDITORS 30/06/94 View Document
04/08/944 August 1994	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View Document
04/08/944 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
29/06/9329 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
15/06/9315 June 1993	EXEMPTION FROM APPOINTING AUDITORS 28/05/93 View Document
09/06/939 June 1993	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS View Document
02/09/922 September 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
02/09/922 September 1992	EXEMPTION FROM APPOINTING AUDITORS 31/07/92 View Document
16/06/9216 June 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View Document
10/03/9210 March 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
28/06/9128 June 1991	SECRETARY RESIGNED View Document
19/06/9119 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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