D BIBBY CONSTRUCTION LIMITED

Company number 06039787

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	(2 pages)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	(15 pages)
28 May 2013	AD01	Registered office address changed from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 28 May 2013	(2 pages)
24 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 May 2013	600	Appointment of a voluntary liquidator	(1 page)
24 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Feb 2013	AAMD	Amended accounts made up to 31 January 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 200	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Jun 2011	TM02	Termination of appointment of Aidan Tait as a secretary	(1 page)
07 Jun 2011	AD01	Registered office address changed from 11 Griffiths Court Bowburn Durham County Durham DH6 5FD United Kingdom on 7 June 2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of Aidan Tait as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of David Fisher as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
05 Mar 2010	CH01	Director's details changed for Mr David Fisher on 4 January 2010	(2 pages)
05 Mar 2010	AP03	Appointment of Mr Aidan Kevin Tait as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of Caroline Pickering as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Dominic Bibby on 22 February 2010	(2 pages)
08 Jan 2010	AP01	Appointment of Mr David Fisher as a director	(2 pages)