Advanced company searchLink opens in new window

DBM PROPERTIES (NO 1) LIMITED

Company number 05480065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
10 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 10 January 2011
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09
31 Aug 2010 AA Total exemption small company accounts made up to 30 December 2009
10 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 3
10 Aug 2010 CH04 Secretary's details changed for Cleere Secretaries Ltd on 1 October 2009
01 Mar 2010 AP01 Appointment of Mr Andrew Nigel Fellows Homer as a director
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 14/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 14/06/08; full list of members
16 May 2008 395 Particulars of a mortgage or charge / charge no: 4
16 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 30/12/2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Oct 2007 395 Particulars of mortgage/charge
18 Jun 2007 363a Return made up to 14/06/07; full list of members
15 Jun 2007 288b Director resigned
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006