DUBOIS NAVAL ARCHITECTS LIMITED

Key Data

Status

Dissolved

Company No.

01674001

Incorporation date

26/10/1982

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1982)

12/06/2020

Final Gazette dissolved following liquidation

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12/03/2020

Return of final meeting in a creditors' voluntary winding up

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04/07/2019

Appointment of a voluntary liquidator

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04/07/2019

Removal of liquidator by court order

View PDF (9 pages)

04/04/2019

Liquidators' statement of receipts and payments to 2019-02-01

View PDF (21 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2018-02-01

View PDF (23 pages)

15/08/2017

Director's details changed for Mrs Honor Alexandra Dubois on 2017-07-31

View PDF (2 pages)

29/03/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/02/2017

Statement of affairs with form 4.19

View PDF (6 pages)

14/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2017

Resolutions

View PDF (1 pages)

25/01/2017

Registered office address changed from Beck Farm Sowley Lymington Hampshire SO41 5SR to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2017-01-26

View PDF (2 pages)

15/12/2016

Termination of appointment of Edward George Dubois as a director on 2016-03-23

View PDF (1 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/05/2015

Appointment of Mrs Honor Alexandra Dubois as a director on 2015-05-01

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

28/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

28/11/2012

Termination of appointment of Malcolm Gerald Mckeon as a director on 2012-10-01

View PDF (2 pages)

28/11/2012

Termination of appointment of Malcolm Gerald Mckeon as a secretary on 2012-10-01

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

27/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

30/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

24/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

23/11/2009

Previous accounting period extended from 2009-01-31 to 2009-07-31

View PDF (1 pages)

29/04/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

02/03/2009

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

View PDF (7 pages)

17/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

27/11/2007

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

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

26/11/2006

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

View PDF (7 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

27/10/2005

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

View PDF (7 pages)

22/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

15/12/2003

Accounting reference date extended from 29/10/03 to 31/01/04

View PDF (1 pages)

08/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

20/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

07/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

17/12/2001

New director appointed

View PDF (2 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

£ nc 200/1100 16/07/01

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29/07/2001

Conso 16/07/01

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11/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

27/02/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

27/02/2001

Return made up to 08/12/99; change of members; amend

View PDF (6 pages)

13/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

04/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

02/02/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

04/02/1998

Return made up to 08/12/97; no change of members

View PDF (4 pages)

23/09/1997

Registered office changed on 24/09/97 from: the studio 55 high street lymington hampshire SO41 9AH

View PDF (1 pages)

28/06/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

11/02/1997

Return made up to 08/12/96; change of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

09/05/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

16/04/1996

Registered office changed on 17/04/96 from: the studio blackwater house warren lane beaulieu brockenhurst hampshire SO42 7XB

View PDF (1 pages)

12/12/1995

Auditor's resignation

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

17/08/1995

Registered office changed on 18/08/95 from: solent house bath road lymington hants SO41 9RU

View PDF (1 pages)

03/02/1995

Return made up to 08/12/94; no change of members

View PDF (4 pages)

24/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

20/09/1994

Auditor's resignation

View PDF (1 pages)

05/06/1994

Accounting reference date shortened from 30/04 to 29/10

View PDF (1 pages)

01/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (9 pages)

19/02/1994

Return made up to 08/12/93; full list of members

View PDF (5 pages)

17/04/1993

Return made up to 08/12/92; full list of members

View PDF (5 pages)

17/02/1993

Memorandum and Articles of Association

View PDF (13 pages)

09/02/1993

Accounts for a small company made up to 1992-04-30

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13/12/1992

Certificate of change of name

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13/12/1992

Certificate of change of name

View PDF (2 pages)

15/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

29/01/1992

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

22/12/1991

Return made up to 08/12/91; full list of members

View PDF (6 pages)

23/05/1991

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

24/01/1991

Return made up to 30/11/90; no change of members

View PDF (3 pages)

01/02/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (4 pages)

01/02/1990

Return made up to 08/12/89; full list of members

View PDF (4 pages)

26/01/1989

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

06/10/1988

Return made up to 13/09/88; full list of members

View PDF (4 pages)

06/10/1988

Full accounts made up to 1988-09-13

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28/09/1988

Annual return made up to 13/09/88

View PDF (4 pages)

12/06/1988

Wd 09/05/88 ad 22/03/88--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/04/1988

Resolutions

View PDF (1 pages)

28/04/1988

£ nc 100/200

View PDF (1 pages)

22/10/1987

Full accounts made up to 1987-04-30

View PDF (4 pages)

22/10/1987

Return made up to 01/07/87; full list of members

View PDF (4 pages)

31/03/1987

Full accounts made up to 1986-04-30

View PDF (11 pages)

26/10/1982

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DUBOIS NAVAL ARCHITECTS LIMITED

DUBOIS NAVAL ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 26/10/1982 with the registered office located at CVR GLOBAL LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUBOIS NAVAL ARCHITECTS LIMITED?

DUBOIS NAVAL ARCHITECTS LIMITED is currently Dissolved. It was registered on 26/10/1982 and dissolved on 12/06/2020.

Where is DUBOIS NAVAL ARCHITECTS LIMITED located?

DUBOIS NAVAL ARCHITECTS LIMITED is registered at CVR GLOBAL LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton, Hampshire SO14 3TJ.

What does DUBOIS NAVAL ARCHITECTS LIMITED do?

DUBOIS NAVAL ARCHITECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUBOIS NAVAL ARCHITECTS LIMITED?

The latest filing was on 12/06/2020: Final Gazette dissolved following liquidation.