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DIBI (U.K.) LIMITED

Company number 02040501

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
02 Sep 2010 AD01 Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
17 Sep 2008 287 Registered office changed on 17/09/2008 from, unit 30 park royal metro centre, britannia way, london, NW10 7PA
17 Sep 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10
17 Sep 2008 4.20 Statement of affairs with form 4.19
06 May 2008 363a Return made up to 21/04/08; full list of members
05 May 2008 353 Location of register of members
23 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Jun 2007 363s Return made up to 21/04/07; no change of members
05 Jun 2006 363s Return made up to 21/04/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Aug 2005 363s Return made up to 21/04/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
07 May 2004 363s Return made up to 21/04/04; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Apr 2003 363s Return made up to 21/04/03; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002