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DBS BATTERIES LIMITED

Company number 06929170

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
18 Oct 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
14 Mar 2017	AD01	Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 March 2017	View PDF Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	LIQ MISC	INSOLVENCY:Progress report ends 20/08/2016	View PDF INSOLVENCY:Progress report ends 20/08/2016 - link opens in a new window - 15 pages (15 pages)
13 Oct 2015	LIQ MISC	INSOLVENCY:liquidators annual progress report bdd 20/08/2015	View PDF INSOLVENCY:liquidators annual progress report bdd 20/08/2015 - link opens in a new window - 17 pages (17 pages)
03 Sep 2013	AD01	Registered office address changed from 11-13 Station Road Kettering Northants NN15 7HH on 3 September 2013	View PDF Registered office address changed from 11-13 Station Road Kettering Northants NN15 7HH on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2011	CERTNM	Company name changed monbat batteries (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-20	View PDF Company name changed monbat batteries (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-20 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 10,000	View PDF Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	CERTNM	Company name changed monbat uk LIMITED\certificate issued on 17/09/09	View PDF Company name changed monbat uk LIMITED\certificate issued on 17/09/09 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2009	88(2)	Ad 10/07/09\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 10/07/09\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Consultancy agreement 10/07/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Consultancy agreement 10/07/2009 - link opens in a new window - 21 pages (21 pages)

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