DIBB LUPTON BROOMHEAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1627 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1614 December 2016 | APPLICATION FOR STRIKING-OFF |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/11/157 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 03/02/123 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 31/01/2012 |
| 03/02/123 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/01/2012 |
| 03/02/123 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 31/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW DAVID DARWIN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/04/92 |
| 14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | S386 DISP APP AUDS 26/06/92 |
| 06/03/926 March 1992 | S386 DISP APP AUDS 21/01/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | COMPANY NAME CHANGED MONITION EMPLOYEE BENEFIT TRUST LIMITED CERTIFICATE ISSUED ON 02/08/91 |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9124 April 1991 | COMPANY NAME CHANGED BROOMCO (445) LIMITED CERTIFICATE ISSUED ON 25/04/91 |
| 04/03/914 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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