DIBOLD LIMITED
Company number 02127327 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | SECTION 519 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT PAUL ALLEN / 24/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO MARK ZEFFIRO / 24/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN WATHEN / 24/09/2014 | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 30 Jan 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 29 Jan 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 24 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STAITE | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROCKER | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCILVENNA | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED ALDO MARK ZEFFIRO | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED DAVID MELVIN WATHEN | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED JOSHUA ALAN SHERBIN | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED KURT PAUL ALLEN | View document |
| 18 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 22 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Sep 2011 | SECRETARY APPOINTED MR JOHN MALCOLM STAITE | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CROCKER | View document |
| 9 Sep 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 209 | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders · 6 pages | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCILVENNA / 29/12/2009 · 2 pages | View document |
| 26 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CROCKER / 29/12/2009 · 2 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC HIRST / 29/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM INTEGRITY WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 UNIT 3, POOL STREET, WOLVERHAMPTON. WV2 4HN | View document |
| 17 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 15 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 4 Aug 1989 | 31/12/88 FULL LIST NOF | View document |
| 4 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 31 Dec 1987 | � NC 100/100000 20/11 | View document |
| 31 Dec 1987 | NC INC ALREADY ADJUSTED | View document |
| 13 Nov 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA | View document |
| 18 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 57.NEW ROAD, WILLENHALL. WEST MIDLANDS. WV13 2DA | View document |
| 12 Aug 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: G OFFICE CHANGED 12/08/87 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 12 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1987 | CERTIFICATE OF INCORPORATION | View document |
| 1 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |