DICKIESHEBA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 01298295 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.2 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.2 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.2 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:LIQ. CASE NO.2:AMENDING FORM |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.2 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2 |
| 28/09/1028 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010:LIQ. CASE NO.2 |
| 08/09/098 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008556,00008751 |
| 30/07/0930 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/04/091 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2009:LIQ. CASE NO.1 |
| 19/11/0819 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/11/083 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: TELFORD DRIVE NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2DX |
| 11/09/0811 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008556,00008751 |
| 05/11/075 November 2007 | COMPANY NAME CHANGED SHEBA PLANT LIMITED CERTIFICATE ISSUED ON 05/11/07; RESOLUTION PASSED ON 17/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: JESSOP CLOSE NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2DS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: FERNWOOD HOUSE FERNWOOD DRIVE MAIN ROAD WATNALL NOTTINGHAM NG16 1LA |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/97 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8825 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 150 LONDON ROAD BALDERTON NEWARK NOTTS |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | ADOPT MEM AND ARTS 310787 |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | ARTICLES OF ASSOCIATION |
| 13/08/8713 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 31/05/8731 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 11/02/7711 February 1977 | CERTIFICATE OF INCORPORATION |
| 11/02/7711 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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