DABS.COM LIMITED
Company number 02621728 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 | View document |
| 2 Oct 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ALPHA & BETA HOUSE ENTERPRISE PARK HORWICH BOLTON LANCS BL6 6PE | View document |
| 13 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Sep 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Sep 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERFIELD | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jun 2018 | REDUCE ISSUED CAPITAL 18/06/2018 | View document |
| 20 Jun 2018 | SOLVENCY STATEMENT DATED 18/06/18 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Sep 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Sep 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Sep 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-09-14 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR ANDREW SUMMERFIELD | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DUERDEN | View document |
| 26 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR DANIEL MORRIS | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MS HELEN RUTH SLINGER | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND | View document |
| 26 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR IAN ROBERT DUERDEN | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XU | View document |
| 12 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN SLINGER | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNIFFE | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCDERMOTT | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/09/2012 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNHILL | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LOWE | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL PLATT | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JILLINGS | View document |
| 13 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEN CUNNIFFE / 13/06/2012 | View document |
| 4 May 2012 | DIRECTOR APPOINTED SIMON BEN CUNNIFFE | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THORNHILL / 24/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCDERMOTT / 24/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 24/11/2011 · 2 pages | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JILLINGS / 24/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH SLINGER / 24/11/2011 · 2 pages | View document |
| 6 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders · 7 pages | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CATTO | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARROCK · 1 page | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MS HELEN RUTH SLINGER | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MR BRENDAN MCDERMOTT | View document |
| 8 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 05/07/2010 · 2 pages | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL JILLINGS | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR JOHN PAUL THORNHILL | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SHARROCK / 26/10/2009 · 2 pages | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL PLATT / 26/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CATTO / 26/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CURRY / 26/10/2009 | View document |
| 22 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULD | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALL | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STAGG | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED DAVID GOULD | View document |
| 7 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | APPOINTMENT TERMINATE, DIRECTOR DIANNE DILLON LOGGED FORM | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIANNE DILLON | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ | View document |
| 9 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: NATIONAL LOGISTICS CENTRE WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2006 | SELL PRPTY 28/04/06 | View document |
| 10 May 2006 | DSPSE OF AMICUS OT SHRS 25/04/06 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: DIRECT HOUSE 30 WINGATES INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XD | View document |
| 6 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED DABS DIRECT PLC CERTIFICATE ISSUED ON 19/04/00 | View document |
| 3 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: DIRECT HOUSE 30 WINGATE INDUSTRIAL PARK WEST HOUGHTON BOLTON BL5 3XU | View document |
| 28 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: ODD FELLOWS HOUSE 94 MANCHESTER ROAD BURY LANCS BL9 OTH | View document |
| 19 Jun 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 1996 | BALANCE SHEET | View document |
| 7 Jun 1996 | AUDITORS' STATEMENT | View document |
| 7 Jun 1996 | AUDITORS' REPORT | View document |
| 7 Jun 1996 | ADOPT MEM AND ARTS 01/04/96 | View document |
| 7 Jun 1996 | REREGISTRATION PRI-PLC 01/04/96 | View document |
| 7 Jun 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 | View document |
| 7 Jun 1996 | £ NC 100/500000 01/04 | View document |
| 7 Jun 1996 | NC INC ALREADY ADJUSTED 01/04/96 | View document |
| 7 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Jun 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 4 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 29 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 2 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Jun 1991 | SECRETARY RESIGNED | View document |
| 19 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |