DERBY BUSINESS CENTRES LTD

05637349
OSMASTON BUSINESS PARK 270 OSMASTON ROAD DERBY DE23 8LD

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Peter William Timbrell) 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Gordon Anthony Smith) 2 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2016 resolution Resolution 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
16 Mar 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
07 Dec 2015 officers Termination of appointment of director (Gordon Francis Smith) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Peter Timbrell) 2 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
08 Jul 2011 officers Termination of appointment of director (Peter Timbrell) 1 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Gordon Anthony Smith) 2 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 officers Change of particulars for director (Peter William Timbrell) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Gordon Anthony Smith) 2 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Friargate Secretaries Ltd) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Peter William Timbrell) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Gordon Francis Smith) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Gordon Anthony Smith) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Peter William Timbrell) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Gordon Anthony Smith) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
24 Sep 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
05 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
04 Dec 2008 officers Secretary's change of particulars / maple LIMITED / 01/12/2007 1 Buy now
04 Dec 2008 capital Ad 01/12/07\gbp si 2@1=2\gbp ic 1/3\ 2 Buy now
27 Nov 2008 accounts Annual Accounts 8 Buy now
18 Feb 2008 annual-return Return made up to 27/11/07; full list of members 2 Buy now
15 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
08 Feb 2007 officers New secretary appointed 1 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
25 Jan 2007 annual-return Return made up to 27/11/06; full list of members 7 Buy now
08 Jan 2007 officers Secretary resigned 1 Buy now
22 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA 1 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
27 Nov 2005 incorporation Incorporation Company 17 Buy now