D.I.B.B.L.E. LIMITED


Registered number: 04115204
Home -> Section A - Agriculture, Forestry and Fishing -> 01 - Crop and animal production, hunting and related service activities -> 01610 - Support activities for crop production -> D.I.B.B.L.E. LIMITED

Name: D.I.B.B.L.E. LIMITED
D.I.B.B.L.E. LTD
Address: REDLAKE LODGE BARROW LANE, NORTH WOOTTON, SHEPTON MALLET, SOMERSET, UNITED KINGDOM, BA4 4HL
Incorporation Date: 2000-11-27

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-08 APPLICATION FOR STRIKING-OFF DS01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES CS01
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES CS01
2017-08-16 REGISTERED OFFICE CHANGED ON 16/08/2017 FROMREDLAKE FARMNORTH WOOTTONSHEPTON MALLETSOMERSETBA4 4HQ AD01
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN MASTERS / 16/08/2017 CH01
2017-01-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2015-01-14 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-04 27/11/15 FULL LIST AR01
2014-12-02 27/11/14 FULL LIST AR01
2013-12-10 27/11/13 FULL LIST AR01
2013-10-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-11 APPOINTMENT TERMINATED, SECRETARY MARIE MASTERS TM02
2012-12-03 27/11/12 FULL LIST AR01
2012-07-12 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-01 27/11/11 FULL LIST AR01
2010-12-06 27/11/10 FULL LIST AR01
2009-10-11 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-27 SAIL ADDRESS CREATED AD02
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN MASTERS / 27/11/2009 CH01
2009-11-27 27/11/09 FULL LIST AR01
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-16 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-06 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2006-12-28 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-12-01 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-02-11 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2003-11-26 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2002-01-21 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 225
2002-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-01-22 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s
2002-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2000-12-20 S369(4) SHT NOTICE MEET 13/12/00 ELRES
2000-12-20 NEW DIRECTOR APPOINTED 288a
2000-12-20 DIRECTOR RESIGNED 288b
2000-12-20 NEW SECRETARY APPOINTED 288a
2000-12-20 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:REDLAKE FARMNORTH WOOTTONSHEPTON MALLETSOMERSET BA5 4HQ 287
2000-12-20 SECRETARY RESIGNED 288b
2000-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-20 S80A AUTH TO ALLOT SEC 13/12/00 ELRES

Last update: 2020-11-21 11:46:31