DBS BUILDING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | STRUCK OFF AND DISSOLVED |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 26/08/1526 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS |
| 12/03/1512 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SEATON |
| 19/01/1519 January 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 2424671.45 |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | ALTER ARTICLES 30/04/2014 |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MRS DEBORAH FRANCES SEATON |
| 24/01/1324 January 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROBY |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/11/113 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2380759.25 |
| 16/06/1116 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2373459.25 |
| 13/05/1113 May 2011 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TETT |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RODNEY MINNS / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK TETT / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY STIRLING MINNS / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD BAILEY / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 08/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 08/07/2010 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2373459.25 |
| 18/01/1018 January 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 74 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DN ENGLAND |
| 06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANTHONY STIRLING MINNS |
| 06/08/096 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DENIS RODNEY MINNS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GARY EDWARD BAILEY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ROBERT WILLIAM JONES |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DAVID FREDERICK TETT |
| 06/08/096 August 2009 | DIRECTOR APPOINTED SIR WILLIAM HENRY PROBY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANTHONY IAN GODFREY CHARLES SOUTH |
| 22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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