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DUBYE LIMITED

Company number 05392370

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 2.35B Notice of move from Administration to Dissolution on 28 August 2012
29 Feb 2012 2.31B Notice of extension of period of Administration
05 Oct 2011 2.24B Administrator's progress report to 31 August 2011
09 Jun 2011 2.16B Statement of affairs with form 2.14B
19 May 2011 F2.18 Notice of deemed approval of proposals
11 May 2011 TM01 Termination of appointment of Julie Mellor as a director
11 May 2011 TM01 Termination of appointment of Mark Mellor as a director
11 May 2011 TM01 Termination of appointment of Nicholas Mellor as a director
03 May 2011 2.17B Statement of administrator's proposal
19 Apr 2011 2.16B Statement of affairs with form 2.14B
25 Mar 2011 AD01 Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 25 March 2011
09 Mar 2011 2.12B Appointment of an administrator
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 400,000
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 300,000
25 Oct 2010 TM01 Termination of appointment of Kenneth Cameron as a director
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2010 TM01 Termination of appointment of Graham Haigh as a director
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 300,000
22 Apr 2010 TM01 Termination of appointment of Peter Duthie as a director
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Peter Duthie on 14 March 2010