DBR PRODUCTS LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CAMMELL LAIRDS WATERFRONT PARK CAMPBELTOWN ROAD WIRRAL MERSEYSIDE CH41 9HP

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLARKEY

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14/11/1114 November 2011 REDUCE ISSUED CAPITAL 31/10/2011

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14/11/1114 November 2011 SOLVENCY STATEMENT DATED 31/10/11

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14/11/1114 November 2011 14/11/11 STATEMENT OF CAPITAL GBP 100

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN MULLARKEY / 01/01/2011

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN MULLARKEY / 01/01/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH MULLARKEY / 01/01/2011

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01/06/111 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH MULLARKEY / 02/05/2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN MULLARKEY / 02/05/2010

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07/05/107 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MAUREEN MULLARKEY / 02/05/2010

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CONCEPT HOUSE 17 MERTON ROAD BOOTLE MERSEYDIDE L20 3BG

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/07/037 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/07/0113 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RP

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25/06/9925 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/01/9912 January 1999 COMPANY NAME CHANGED ALLOWPOWER LIMITED CERTIFICATE ISSUED ON 13/01/99; RESOLUTION PASSED ON 14/12/98

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14/07/9814 July 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 31/10/96

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03/08/973 August 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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12/07/9612 July 1996 SECRETARY RESIGNED

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03/07/963 July 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/04/9618 April 1996 ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/10/96

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11/01/9611 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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13/12/9513 December 1995 DIRECTOR RESIGNED

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02/08/952 August 1995 � NC 1000/101000 30/06/95

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02/08/952 August 1995

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02/08/952 August 1995 NEW DIRECTOR APPOINTED

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02/08/952 August 1995 NC INC ALREADY ADJUSTED 30/06/95

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02/08/952 August 1995 NEW DIRECTOR APPOINTED

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02/08/952 August 1995

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29/06/9529 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9529 June 1995

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995

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06/06/956 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/956 June 1995

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 2DS

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02/05/952 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/952 May 1995 Incorporation

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