D.DI BIASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 28 ARNISON ROAD EAST MOLESEY KT8 9JP ENGLAND |
| 05/11/185 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/185 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/05/1821 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 54 HIGH ST NEW MALDEN SURREY KT3 4EZ |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | SECOND FILING WITH MUD 12/12/14 FOR FORM AR01 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ENID DAMIANA FROST / 30/01/2011 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ENID DAMIANA FROST / 16/12/2009 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ENID DAMIANA FROST / 16/12/2009 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CARL DI BIASE / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DI BIASE / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ENID DAMIANA FROST / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES OLIVE DI BIASE / 12/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | VARYING SHARE RIGHTS AND NAMES 15/09/93 |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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