D.B. ENGINEERING LIMITED

Company number 01832063 ·

Dissolved

89 filings

Date Filing
3 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1 View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5&6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT View document
14 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM ROCK WHARF MILL PARADE NEWPORT GWENT NP20 2JR View document
1 Feb 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
1 Feb 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD View document
23 Oct 2017 APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jan 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ROCK WHARF MILL PARADE NEWPORT GWENT NP20 2UL View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PRITCHARD / 31/01/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED IAN PRITCHARD View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2003 NEW SECRETARY APPOINTED View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
20 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
1 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
4 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
6 Apr 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Aug 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
28 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
13 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
11 Jan 1993 REGISTERED OFFICE CHANGED ON 11/01/93 View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
31 Jan 1992 DIRECTOR RESIGNED View document
31 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
30 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
26 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
11 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
23 Feb 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
1 Feb 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
6 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Jun 1988 REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
2 Jun 1988 NEW DIRECTOR APPOINTED View document
2 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
2 Jun 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Jun 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
2 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/85 View document
2 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1988 ORDER OF COURT - RESTORATION 25/05/88 View document
25 Aug 1987 DISSOLVED View document
16 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1987 FIRST GAZETTE View document
11 Jul 1984 CERTIFICATE OF INCORPORATION View document