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DEBEX LIMITED

Company number 06135582

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on 17 March 2016
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
12 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
09 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AD01 Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 10 August 2012
07 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Nov 2010 SH08 Change of share class name or designation
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 2
03 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2010 AP01 Appointment of Doctor Robert James Irving as a director
21 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Helen Irving on 2 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009