DSB BUILDING SERVICES (SURREY) LTD

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Company Documents

DateDescription
30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Return of final meeting in a creditors' voluntary winding up

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08/03/238 March 2023 Liquidators' statement of receipts and payments to 2023-01-24

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12/10/2212 October 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

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01/02/221 February 2022 Appointment of a voluntary liquidator

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Statement of affairs

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01/02/221 February 2022 Resolutions

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27/01/2227 January 2022 Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-01-27

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22/09/2022 September 2020 30/11/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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17/02/2017 February 2020 30/11/18 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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05/11/195 November 2019 FIRST GAZETTE

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05/11/195 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA-LOUISE LOUISE BUCKELL / 01/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 50 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEPHEN BUCKELL / 01/09/2017

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY MARY-ANNE PARSONS

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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10/08/1710 August 2017 SECRETARY APPOINTED MR DUNCAN STEPHEN BUCKELL

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA-LOUISE LOUISE BUCKELL / 01/08/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEPHEN BUCKELL / 01/08/2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078483330001

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11/12/1511 December 2015 DIRECTOR APPOINTED MRS TINA LOUISE BUCKELL

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11/12/1511 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY LARA MCCARTHY

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/10/1415 October 2014 SECRETARY APPOINTED MISS MARY-ANNE PARSONS

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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25/09/1325 September 2013 SECRETARY APPOINTED MISS LARA MCCARTHY

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 16 HILLEY FIELD LANE FETCHAM LEATHERHEAD KT22 9UX

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS VINSON

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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