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DIBORIDE CONDUCTORS LIMITED

Company number 04301496

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
20 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 AP03 Appointment of Dr Philip Michael Sargent as a secretary on 25 September 2016
03 Oct 2016 TM02 Termination of appointment of Hs Secretarial Limited as a secretary on 25 September 2016
18 May 2016 AA Micro company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 15.16
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 15.16
10 Oct 2014 CH01 Director's details changed for Mark Ian Haslett on 6 October 2014
06 Oct 2014 AD01 Registered office address changed from 25 Petersfield Mansions Petersfield Cambridge Cambridgeshire CB1 1BB to 4 the Waits St Ives Cambridgeshire PE27 5BY on 6 October 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 15.16
05 Nov 2013 AP04 Appointment of Hs Secretarial Limited as a secretary
05 Nov 2013 TM02 Termination of appointment of Susan Dixon as a secretary
04 Dec 2012 AD01 Registered office address changed from C/O Legal Surfing Centre 4 the Mill Copley Hill Farm Business Park Cambridge Road Babraham Cambridge CB22 3GN United Kingdom on 4 December 2012
19 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 TM01 Termination of appointment of Philip Sargent as a director
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL on 15 October 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010