D.B. DIESEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Registered office address changed from Unit 3 Old Forge Trading Estate Dudley Road Lye West Midlands DY9 8EL to 79 Caroline Street Birmingham B3 1UP on 2025-09-12 |
| 11/09/2511 September 2025 New | Appointment of a voluntary liquidator |
| 11/09/2511 September 2025 New | Resolutions |
| 11/09/2511 September 2025 New | Declaration of solvency |
| 24/03/2524 March 2025 | Satisfaction of charge 1 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 2 in full |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN BEDDOW / 01/07/2012 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANN BEDDOW / 01/07/2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM OAKDALE THE COMPA KINVER STOURBRIDGE WEST MIDLANDS DY7 6HS |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN BEDDOW / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN BEDDOW / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE BEDDOW |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LOUISE ANN BEDDOW |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 31/10/07 |
| 04/04/084 April 2008 | ALTER MEM AND ARTS 31/10/2007 |
| 04/04/084 April 2008 | GBP NC 100/200 31/10/2007 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/11/2007 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | DIR CAN VOTE 01/12/06 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 184 WOLVERHAMPTON ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 1RF |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of D.B. DIESEL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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