D.B. HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 9 STATION ROAD, ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BB |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009187 |
| 18/05/1218 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/05/1218 May 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YVO SAANEN |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED KLAAS-PIETER VAN TIL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED YVO ANDRE SAANEN |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/1030 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 24/06/2010 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 9 STATION ROAD ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7DB |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | � IC 123448/79006 30/06/04 � SR 44442@1=44442 |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | |
| 02/11/922 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 06/10/926 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 2 BACHES STREET LONDON N1 6UB |
| 22/09/9222 September 1992 | Resolutions |
| 22/09/9222 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/92 |
| 22/09/9222 September 1992 | Resolutions |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | � NC 1000/100000 25/08/92 |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED NAMEJEWEL LIMITED CERTIFICATE ISSUED ON 14/09/92 |
| 24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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