DBEX LIMITED

Company number 04162474 ·

Dissolved

57 filings

Date Filing
8 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 View document
8 Sep 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
1 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011 View document
10 Dec 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010 View document
14 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010 View document
29 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2009 COMPANY NAME CHANGED DESIGN BURO LIMITED CERTIFICATE ISSUED ON 26/06/09 View document
28 May 2009 STATEMENT OF AFFAIRS/4.19 View document
28 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008 View document
4 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008 View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN GRIFFITHS View document
15 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Feb 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2005 NEW SECRETARY APPOINTED View document
9 Jul 2005 SECRETARY RESIGNED View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
28 Apr 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 S-DIV 17/05/04 View document
7 Jun 2004 NC INC ALREADY ADJUSTED 17/05/04 View document
7 Jun 2004 £ NC 100/1000 17/05/0 View document
7 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2004 S/DIVISION 17/05/04 View document
1 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
1 Mar 2004 363S View document
19 Feb 2004 COMPANY NAME CHANGED MODULA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/02/04 View document
5 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
6 Jun 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
25 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
30 Nov 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
19 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2001 Incorporation View document