DB BROADCAST PRODUCTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/07/2429 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/06/239 June 2023 | Registered office address changed from Db Broadcast Ltd Aurora House 208 Lancaster Way Business Park Ely Cambs CB6 3NX United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2023-06-09 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Declaration of solvency |
| 09/06/239 June 2023 | Appointment of a voluntary liquidator |
| 12/01/2312 January 2023 | Termination of appointment of Nigel Peter Hoyland as a director on 2023-01-11 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BIRD / 21/08/2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM KESTREL HOUSE SEDGEWAY BUSINESS PARK WITCHFORD ELY CAMBRIDGESHIRE CB6 2HY |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HOYLAND / 21/08/2020 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTISON / 21/08/2020 |
| 16/07/2016 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 16/07/2016 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 16/07/2016 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAN |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SWAN / 03/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 05/03/195 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 05/03/195 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 27/03/1827 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 20/03/1820 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/03/1820 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 14/03/1714 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 14/03/1714 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 29/06/1629 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 29/06/1629 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 28/06/1628 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 28/09/1528 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 04/02/154 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 04/02/154 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 10/02/1410 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 10/02/1410 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 24/09/1324 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BIRD / 04/09/2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTISON / 04/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOYLAND / 04/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SWAN / 04/09/2010 |
| 02/10/102 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN WHEATLEY / 04/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BIRD / 04/09/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED NIGEL HOYLAND |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED IAN MATTISON |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR THOMAS EDWARD SWAN |
| 24/02/1024 February 2010 | APPOINTMENTS - DIRECTORS 16/02/2010 |
| 24/02/1024 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 1000.00000 |
| 24/02/1024 February 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/1024 February 2010 | ADOPT ARTICLES 16/02/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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