D B FORMWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Notification of Sally Brennan as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Cessation of Derek Paul Brennan as a person with significant control on 2021-03-23 |
| 14/10/2114 October 2021 | Termination of appointment of Derek Paul Brennan as a director on 2021-10-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/02/1920 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 88 WARREN ROAD BANSTEAD SURREY SM7 1LB |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/12/1520 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 67 SALISBURY ROAD CARSHALTON SURREY SM5 3HA |
| 01/01/141 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS SALLY BRENNAN |
| 07/10/137 October 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/01/1313 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL BRENNAN / 17/05/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 13 PRIOR AVENUE SOUTH CROYDON SURREY SM2 5HX |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL BRENNAN / 16/12/2010 |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BRENNAN / 16/12/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 52 GROSVENOR AVENUE CARSHALTON BEECHES SURREY SM5 3EW |
| 01/03/101 March 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL BRENNAN / 16/12/2009 |
| 12/08/0912 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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