DEBCO LIMITED

Company number 00605982

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2009	4.70	Declaration of solvency	(3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16	(1 page)
08 Dec 2009	AP01	Appointment of David Allan Turner as a director	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG on 8 December 2009	(1 page)
08 Dec 2009	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Rutger Helbing as a director	(1 page)
08 Dec 2009	TM01	Termination of appointment of a director	(1 page)
08 Dec 2009	AD01	Registered office address changed from C/O J P Cmdougall and Co Limited Manchester Road West Timperley Altrincham Cheshire WA14 5PG on 8 December 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mervyn Keith Roberts on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Oct 2009	CH01	Director's details changed for Rutger Albert Helbing on 1 October 2009	(2 pages)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
29 Aug 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
01 Jul 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
01 Jul 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	363s	Return made up to 15/06/07; no change of members	(7 pages)