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D H B L LIMITED

Company number 05815621

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 2.35B Notice of move from Administration to Dissolution on 30 June 2010
03 Jun 2010 2.24B Administrator's progress report to 16 May 2010
19 Jan 2010 2.17B Statement of administrator's proposal
28 Nov 2009 AD01 Registered office address changed from Case Forman Kelly 32 Hope Street Liverpool Merseyside L1 9BX on 28 November 2009
23 Nov 2009 2.12B Appointment of an administrator
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2009 CERTNM Company name changed daniel higson LIMITED\certificate issued on 14/01/09
02 Dec 2008 287 Registered office changed on 02/12/2008 from 6 stanley street liverpool L1 6AF
06 Jun 2008 363a Return made up to 12/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 AA Accounts made up to 31 May 2007
10 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
26 Jul 2007 288c Director's particulars changed
15 Jul 2007 288b Secretary resigned
15 Jul 2007 288a New secretary appointed
04 Jul 2007 123 Nc inc already adjusted 22/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 363a Return made up to 12/05/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: sloan & co graite buildings 6 stanley street liverpool merseyside L1 6AF
31 Oct 2006 287 Registered office changed on 31/10/06 from: powell forman kelly LLP oriel chambers 14 water street liverpool L2 8TD