DB CONSTRUCTION (HERTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 |
| 17/07/1217 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/03/1220 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE UNITED KINGDOM |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BOWIE / 07/10/2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BOWIE / 28/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED JACK EDWARD BOWIE |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 29/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 10/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WATKINS / 10/08/2010 |
| 29/07/1029 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LIAM SMITH / 29/07/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/0915 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0925 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/09 FROM: GISTERED OFFICE CHANGED ON 04/05/2009 FROM 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 30/06/2007 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 8 EMSON CLOSE LINTON CAMBRIDGESHIRE CB1 6NB |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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