DIBONE ENGINEERING LIMITED
Company number 03722868 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Oct 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-03-17 · 8 pages | View document |
| 13 May 2024 | Registered office address changed from Unit 12 & 13 Daniels Trading Estate, Bath Road Lightpill Stroud Gloucestershire GL5 3TL to C/O Purnells Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 2024-05-13 · 3 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Apr 2024 | Declaration of solvency · 8 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 16 Nov 2022 | Change of details for Mr William Brian Beese as a person with significant control on 2022-10-31 · 2 pages | View document |
| 16 Nov 2022 | Secretary's details changed for Christina Beese on 2022-10-31 · 1 page | View document |
| 16 Nov 2022 | Director's details changed for Mr William Brian Beese on 2022-10-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | ADOPT ARTICLES 16/12/2015 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 9 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Nov 2011 | ADOPT ARTICLES 01/11/2011 | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders · 4 pages | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN BEESE / 01/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | SECRETARY APPOINTED CHRISTINA BEESE | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN DAVIES | View document |
| 12 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROGERS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DAVIES | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |