DIBORIDE CONDUCTORS LIMITED


Registered number: 04301496
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Name: DIBORIDE CONDUCTORS LIMITED
DIBORIDE CONDUCTORS LTD
Address: 4 THE WAITS, ST IVES, CAMBRIDGESHIRE, PE27 5BY
Incorporation Date: 2001-10-09

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-03 APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED TM02
2016-12-05 APPLICATION FOR STRIKING-OFF DS01
2016-10-03 SECRETARY APPOINTED DR PHILIP MICHAEL SARGENT AP03
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-03 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2016-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2015-10-29 09/10/15 FULL LIST AR01
2015-07-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-04 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-06 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM25 PETERSFIELD MANSIONSPETERSFIELDCAMBRIDGECAMBRIDGESHIRECB1 1BB AD01
2014-10-13 09/10/14 FULL LIST AR01
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HASLETT / 06/10/2014 CH01
2013-11-05 CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED AP04
2013-11-05 09/10/13 FULL LIST AR01
2013-11-05 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON TM02
2012-10-16 09/10/12 FULL LIST AR01
2012-06-08 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR PHILIP SARGENT TM01
2012-12-04 REGISTERED OFFICE CHANGED ON 04/12/2012 FROMC/O LEGAL SURFING CENTRE4 THE MILL COPLEY HILL FARM BUSINESS PARKCAMBRIDGE ROAD BABRAHAMCAMBRIDGECB22 3GNUNITED KINGDOM AD01
2012-10-15 REGISTERED OFFICE CHANGED ON 15/10/2012 FROMST. ANDREWS HOUSE90 ST. ANDREWS ROADCAMBRIDGECAMBRIDGESHIRECB4 1DL AD01
2012-11-19 31/10/12 TOTAL EXEMPTION SMALL AA
2011-07-12 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-14 09/10/11 FULL LIST AR01
2010-10-19 09/10/10 FULL LIST AR01
2010-04-07 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-04 09/10/09 FULL LIST AR01
2009-06-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-10-22 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIXON / 01/10/2008 288c
2008-05-12 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-10 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-11 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:11 STURTON STREETCAMBRIDGECAMBRIDGESHIRE CB1 2SN 287
2006-10-11 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-15 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-11-14 AD 21/07/05-21/07/05£ SI [email protected]£ IC 14/14 88(2)R
2005-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-12-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AAMD
2004-10-22 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363a
2004-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-11-17 SECRETARY'S PARTICULARS CHANGED 288c
2003-02-24 AD 18/12/02---------£ SI [email protected]=9£ IC 1/10 88(2)R
2003-10-30 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363a
2003-05-15 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-04-14 NEW DIRECTOR APPOINTED 288a
2003-07-15 AD 12/05/03---------£ SI [email protected]=4£ IC 10/14 88(2)R
2003-11-27 COMPANY NAME CHANGEDDIBORIDE CONDUCTORS LTDCERTIFICATE ISSUED ON 27/11/03 CERTNM
2003-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-03-29 SECRETARY RESIGNED 288b
2002-11-25 £ NC 100/100021/10/0 RES04
2002-11-25 S-DIV21/10/02 122
2002-11-21 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363a
2002-11-25 NC INC ALREADY ADJUSTED21/10/02 123
2002-12-02 DIRECTOR RESIGNED 288b
2002-11-25 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-11-25 SUB DIV 21/10/02 RES13

Last update: 2020-01-17 05:49:39