DB GROUP (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1019 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/03/0913 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/0926 February 2009 | APPLICATION FOR STRIKING-OFF |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED AITKEN DUNGAVELL |
| 14/04/0814 April 2008 | SECRETARY APPOINTED PAUL STUART ASHCROFT |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEPHEN DAVID WAUGH |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID RILEY |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED JOHN DUGDALE BRADLEY |
| 29/02/0829 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/056 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/05 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | COMPANY NAME CHANGED D B ENVIRONMENTAL LTD. CERTIFICATE ISSUED ON 19/11/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 08/03/048 March 2004 | COMPANY NAME CHANGED ZETLAND ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED D B PROJECTS (ENERGY) LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED NEWCO (544) LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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