D.B. ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5&6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT |
| 14/02/1814 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM ROCK WHARF MILL PARADE NEWPORT GWENT NP20 2JR |
| 01/02/181 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ROCK WHARF MILL PARADE NEWPORT GWENT NP20 2UL |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PRITCHARD / 31/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED IAN PRITCHARD |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/85 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | ORDER OF COURT - RESTORATION 25/05/88 |
| 25/08/8725 August 1987 | DISSOLVED |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | FIRST GAZETTE |
| 11/07/8411 July 1984 | CERTIFICATE OF INCORPORATION |
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