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DIBONE ENGINEERING LIMITED

Company number 03722868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AD01 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 13 May 2024
16 Apr 2024 LIQ01 Declaration of solvency
16 Apr 2024 600 Appointment of a voluntary liquidator
16 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-18
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CH03 Secretary's details changed for Christina Beese on 31 October 2022
16 Nov 2022 PSC04 Change of details for Mr William Brian Beese as a person with significant control on 31 October 2022
16 Nov 2022 CH01 Director's details changed for Mr William Brian Beese on 31 October 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 Dec 2015 SH10 Particulars of variation of rights attached to shares
31 Dec 2015 SH08 Change of share class name or designation