DIRECT BATTERY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/173 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/08/1631 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2016 |
| 29/03/1629 March 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/03/1614 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT 5B WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS |
| 08/02/168 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR PAUL ANDERSON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR HENRY STUART BRYANT JAMES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1410 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 18/10/1218 October 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED DBS (MONBAT) LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 12/12/1112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED DIRECT BATTERY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 23/03/1123 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 08/02/118 February 2011 | CURRSHO FROM 30/06/2010 TO 30/06/2009 |
| 15/09/1015 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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