DSHBCH LIMITED

Key Data

Status

Dissolved

Company No.

03236015

Incorporation date

08/08/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

15/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

10/06/2018

Liquidators' statement of receipts and payments to 2018-04-27

View PDF (18 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-04-27

View PDF (17 pages)

18/05/2016

Registered office address changed from The Old Brickworks Harborough Road Pitsford Northants NN6 9AA to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2016-05-19

View PDF (2 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Statement of affairs with form 4.19

View PDF (7 pages)

16/05/2016

Resolutions

View PDF (1 pages)

30/04/2016

Certificate of change of name

View PDF (3 pages)

30/04/2016

Resolutions

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (10 pages)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (3 pages)

12/08/2013

Secretary's details changed for Hulme Johnston & Co on 2013-01-01

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

23/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (3 pages)

15/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (10 pages)

07/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

07/09/2011

Secretary's details changed for Hulme Johnston & Co on 2009-10-01

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

07/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

05/09/2010

Director's details changed for Mr David Stephen Hodgson on 2009-10-01

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

22/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

02/09/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/09/2007

Return made up to 09/08/07; no change of members

View PDF (6 pages)

24/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

07/09/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/10/2005

Registered office changed on 24/10/05 from: st giles house 38 york road northampton NN1 5QJ

View PDF (1 pages)

17/08/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

30/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

28/08/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

25/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

29/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

04/06/2001

Registered office changed on 05/06/01 from: c/o jardins accountants brookfield house 16 brookfields way solihull west midlands B92 7HA

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

04/04/2001

Resolutions

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

21/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

03/11/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (3 pages)

03/11/1999

Resolutions

View PDF (1 pages)

11/10/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

06/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (3 pages)

06/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Registered office changed on 02/06/99 from: c/o jardines accs ravenscroft house 22 ravenscroft road olton solihull west midlands B92 8AH

View PDF (1 pages)

01/06/1999

Secretary's particulars changed

View PDF (1 pages)

10/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

01/03/1998

Director's particulars changed

View PDF (1 pages)

01/03/1998

Return made up to 09/08/97; full list of members

View PDF (6 pages)

09/11/1997

Accounts for a dormant company made up to 1997-08-31

View PDF (4 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

Registered office changed on 01/10/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

08/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXPRESS SECRETARIES LIMITED	Nominee Secretary	09/08/1996 - 09/09/1996	283
Hodgson, David Stephen	Director	19/01/2001 - Present	4
Edwards, Sheila	Director	08/08/2000 - 19/01/2001	-
DSHBCH LIMITED	Corporate Secretary	16/05/2001 - Present	-
Bamford, Mary	Director	09/08/1996 - 08/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DSHBCH LIMITED

DSHBCH LIMITED is an(a) Dissolved company incorporated on 08/08/1996 with the registered office located at 9-10 Scirocco Close Moulton Park, Northampton NN3 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DSHBCH LIMITED?

DSHBCH LIMITED is currently Dissolved. It was registered on 08/08/1996 and dissolved on 15/04/2019.

Where is DSHBCH LIMITED located?

DSHBCH LIMITED is registered at 9-10 Scirocco Close Moulton Park, Northampton NN3 6AP.

What does DSHBCH LIMITED do?

DSHBCH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DSHBCH LIMITED?

The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.