DIBOLD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/157 July 2015 | APPLICATION FOR STRIKING-OFF |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECTION 519 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT PAUL ALLEN / 24/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO MARK ZEFFIRO / 24/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN WATHEN / 24/09/2014 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 30/01/1430 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/01/1429 January 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STAITE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROCKER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCILVENNA |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ALDO MARK ZEFFIRO |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED DAVID MELVIN WATHEN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED JOSHUA ALAN SHERBIN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED KURT PAUL ALLEN |
| 18/04/1318 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MR JOHN MALCOLM STAITE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CROCKER |
| 09/09/119 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 209 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCILVENNA / 29/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CROCKER / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC HIRST / 29/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM INTEGRITY WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 UNIT 3, POOL STREET, WOLVERHAMPTON. WV2 4HN |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/08/894 August 1989 | 31/12/88 FULL LIST NOF |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 31/12/8731 December 1987 | � NC 100/100000 20/11 |
| 31/12/8731 December 1987 | NC INC ALREADY ADJUSTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 57.NEW ROAD, WILLENHALL. WEST MIDLANDS. WV13 2DA |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: G OFFICE CHANGED 12/08/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
| 01/05/871 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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