DBC CONSULTING & PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2224 November 2022 | Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3JT on 2022-11-24 |
| 09/07/219 July 2021 | Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to Fortus Recovery Limited Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2021-07-09 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Declaration of solvency |
| 05/07/215 July 2021 | Appointment of a voluntary liquidator |
| 05/07/215 July 2021 | Resolutions |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 30 OLD ROAD BARTON-LE-CLAY BEDFORD BEDFORDSHIRE MK45 4LB |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 16/10/1916 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRASER DONALD |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRASER DONALD / 11/10/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/06/163 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IVAN WEINBERG BUSINESS CONSULTANCY LIMTIED / 31/03/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED DBC AIRTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 20/02/1320 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/05/1112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | CURREXT FROM 30/04/2011 TO 31/05/2011 |
| 07/07/107 July 2010 | CORPORATE SECRETARY APPOINTED IVAN WEINBERG BUSINESS CONSULTANCY LIMTIED |
| 07/07/107 July 2010 | DIRECTOR APPOINTED DAVID FRASER DONALD |
| 07/07/107 July 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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