DUBBS LIMITED
Company number 03235959 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 13 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9 | View document |
| 27 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE REDMOND | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE REDMOND | View document |
| 15 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLING | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 13 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH MULLER / 13/08/2012 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR DAVID MAXWELL WILLING | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE D'URBAN | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED ABIGAIL ELIZABETH MULLER | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE D'URBAN | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 25/26 POLAND STREET LONDON W1F 8QN | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LLOYD REISS / 09/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE D'URBAN / 09/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LISA REDMOND / 09/08/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMBLE | View document |
| 18 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN REISS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | S366A DISP HOLDING AGM 15/06/04 S252 DISP LAYING ACC 15/06/04 S386 DISP APP AUDS 15/06/04 | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | CONSO 05/05/04 | View document |
| 13 May 2004 | CONSOLIDATION 05/05/04 | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | � IC 98500/94250 05/05/04 � SR [email protected]=4250 | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | � IC 188500/98500 30/03/04 � SR 90000@1=90000 | View document |
| 6 Apr 2004 | SEC 164 171 172 30/03/04 | View document |
| 6 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Apr 2004 | SEC 164 171 172 30/03/04 ALTER ARTICLES 30/03/04 PUR OWN SHARES,CAP 30/03/04 | View document |
| 6 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2002 | ADOPT ARTICLES 06/03/02 PURCHASE OF SHARES 06/03/02 PURCHASE OF SHARES 06/03/02 | View document |
| 25 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | � IC 1225000/1181000 06/03/02 � SR 44000@1=44000 | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/01 | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | S-DIV CONVE 18/10/96 | View document |
| 8 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: G OFFICE CHANGED 25/10/96 45-51 WHITFIELD STREET LONDON W1P 6AA | View document |
| 25 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 | View document |
| 25 Oct 1996 | VARYING SHARE RIGHTS AND NAMES 18/10/96 | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | SECRETARY RESIGNED | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | ADOPT MEM AND ARTS 18/10/96 | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | COMPANY NAME CHANGED SIMPART NO. 151 LIMITED CERTIFICATE ISSUED ON 21/10/96 | View document |
| 24 Sep 1996 | NC INC ALREADY ADJUSTED 19/09/96 | View document |
| 24 Sep 1996 | � NC 100/250000 19/09/96 | View document |
| 9 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |