DBG SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a members' voluntary winding up |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Declaration of solvency |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-01-24 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM WHARTON GREEN BOSTOCK ROAD WINSFORD CHESHIRE CW7 3BD |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH SCICLUNA / 30/03/2015 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY MARK ROBSON / 30/03/2015 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/06/1412 June 2014 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 |
| 12/06/1412 June 2014 | SECOND FILING WITH MUD 03/03/12 FOR FORM AR01 |
| 21/03/1421 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ANDREW GUY PEARSON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ANDREW SLOAN |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES SMITH |
| 18/04/1318 April 2013 | SAIL ADDRESS CREATED |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON |
| 18/04/1318 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY KANESH KHILOSIA |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROCHFORD / 01/10/2010 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR JOHN ROCHFORD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED KANESH KHILOSIA |
| 21/05/1021 May 2010 | SECRETARY APPOINTED KANESH KHILOSIA |
| 19/05/1019 May 2010 | CURREXT FROM 30/06/2010 TO 30/06/2011 |
| 05/05/105 May 2010 | ADOPT ARTICLES 22/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STOCKWIN |
| 05/05/105 May 2010 | CURRSHO FROM 31/03/2011 TO 30/06/2010 |
| 21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED TRENDSTONE LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 12/04/1012 April 2010 | CHANGE OF NAME 20/03/2010 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 35 PETER STREET, MANCHESTER, LANCASHIRE, M2 5BG, UNITED KINGDOM |
| 09/04/109 April 2010 | DIRECTOR APPOINTED DAVID JEREMY MENTON |
| 09/04/109 April 2010 | DIRECTOR APPOINTED PHILIP SIMON SHAPIRO |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR ALLAN DAVID STOCKWIN |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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