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DBEX LIMITED

Company number 04162474

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
29 Jun 2009 MA Memorandum and Articles of Association
29 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 CERTNM Company name changed design buro LIMITED\certificate issued on 26/06/09
28 May 2009 4.20 Statement of affairs with form 4.19
28 May 2009 600 Appointment of a voluntary liquidator
28 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
28 Apr 2009 287 Registered office changed on 28/04/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 363a Return made up to 06/02/09; full list of members
04 Nov 2008 288c Director's Change of Particulars / michael pitt / 01/08/2008 / HouseName/Number was: , now: holly house; Street was: holly house, now: campion terrace; Area was: campion terrace, now: ; Occupation was: architect, now: architecture
04 Nov 2008 288c Director and Secretary's Change of Particulars / jonathan pitt / 01/08/2008 / HouseName/Number was: , now: camp barn; Street was: camp barn, now: rouncil lane; Area was: rouncil lane, now: ; Occupation was: architect, now: architecture
26 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jun 2008 288b Appointment Terminated Director justin griffiths
15 Feb 2008 363a Return made up to 06/02/08; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Feb 2007 363a Return made up to 06/02/07; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Feb 2006 363a Return made up to 06/02/06; full list of members
07 Feb 2006 288c Director's particulars changed