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DIBOR (UK) LIMITED

Company number 05742391

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 28 January 2012
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
05 Feb 2010 4.20 Statement of affairs with form 4.19
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
11 Jan 2010 AR01 Annual return made up to 14 March 2009 with full list of shareholders
08 Sep 2009 288b Appointment Terminated Secretary stephen thompson
27 Jul 2009 287 Registered office changed on 27/07/2009 from ladybird house the avenue rubery birmingham B45 9AL
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 287 Registered office changed on 21/04/2009 from allen house newarke street leicester leicestershire LE1 5SG
05 Feb 2009 AA Accounts for a small company made up to 31 May 2007
30 Jul 2008 363a Return made up to 14/03/08; full list of members
23 Jan 2008 395 Particulars of mortgage/charge
11 Apr 2007 363a Return made up to 14/03/07; full list of members
11 Mar 2007 287 Registered office changed on 11/03/07 from: 183-185 north road preston lancashire PR1 1YQ
13 Jan 2007 395 Particulars of mortgage/charge
19 Jun 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: riley house 183 -185 north road preston lancashire PR1 1YQ
20 Mar 2006 288b Secretary resigned