About

Registered Number: 03236015
Date of Incorporation: 09/08/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 9-10 Scirocco Close Moulton Park, Northampton, NN3 6AP

 

Having been setup in 1996, Dshbch Ltd are based in Northampton, it's status at Companies House is "Dissolved". This organisation has 3 directors listed as Edwards, Helen Bonnie, Bamford, Mary, Edwards, Sheila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Mary 09 August 1996 08 August 2000 1
EDWARDS, Sheila 08 August 2000 19 January 2001 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Helen Bonnie 08 August 2000 19 January 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2019
LIQ14 - N/A 16 January 2019
LIQ03 - N/A 11 June 2018
LIQ03 - N/A 29 June 2017
AD01 - Change of registered office address 19 May 2016
RESOLUTIONS - N/A 17 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 May 2016
4.20 - N/A 17 May 2016
CERTNM - Change of name certificate 01 May 2016
RESOLUTIONS - N/A 01 May 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 21 September 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 08 September 2011
CH04 - Change of particulars for corporate secretary 08 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 07 December 2005
287 - Change in situation or address of Registered Office 24 October 2005
363s - Annual Return 18 August 2005
363s - Annual Return 31 August 2004
395 - Particulars of a mortgage or charge 19 August 2004
AA - Annual Accounts 19 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 29 August 2003
CERTNM - Change of name certificate 14 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 07 March 2002
363s - Annual Return 21 September 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
225 - Change of Accounting Reference Date 05 June 2001
287 - Change in situation or address of Registered Office 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
RESOLUTIONS - N/A 05 April 2001
AA - Annual Accounts 05 April 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
363s - Annual Return 22 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
RESOLUTIONS - N/A 04 November 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 12 October 1999
RESOLUTIONS - N/A 07 June 1999
AA - Annual Accounts 07 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
288c - Notice of change of directors or secretaries or in their particulars 02 June 1999
363s - Annual Return 11 September 1998
363s - Annual Return 02 March 1998
288c - Notice of change of directors or secretaries or in their particulars 02 March 1998
AA - Annual Accounts 10 November 1997
288 - N/A 01 October 1996
287 - Change in situation or address of Registered Office 01 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
NEWINC - New incorporation documents 09 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2004 Outstanding

N/A

Debenture 01 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.