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DUBLOK (UK) LIMITED

Learn more about DUBLOK (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLF ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8AH

DUBLOK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00880859
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.06
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.03

List of company documents:

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SECRETARY APPOINTED MRS JULIE WINTERBOTTOM
Form type: AP03
Date: 2016.06.01
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APPOINTMENT TERMINATED, SECRETARY PETER VEITCH
Form type: TM02
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR PETER VEITCH
Form type: TM01
Date: 2016.04.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 50000
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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COMPANY NAME CHANGED SABRE REPETITION LIMITED, CERTIFICATE ISSUED ON 27/07/12
Form type: CERTNM
Date: 2012.07.27
Child documents:
Document type: ANNOTATION
Date: 2012.07.27
Form type: RES15
Document description: CHANGE OF NAME 25/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS VEITCH / 20/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BUCKLEY / 20/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARASCHEL KEITH BUCKLEY / 20/09/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS VEITCH / 20/09/2010
Form type: CH03
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STOTT
Form type: 288b
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14

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Company directors and board members:

JULIE WINTERBOTTOM (current)
Secretary, 2016.06.01
GOLF ROAD HALE , ALTRINCHAM
WA15 8AH, CHESHIRE
DEBORAH MARASCHEL KEITH BUCKLEY (current)
Director, COMPANY DIRECTOR, 1991.06.29
GOLF ROAD HALE , ALTRINCHAM
WA15 8AH, CHESHIRE
STEVEN RICHARD BUCKLEY (current)
Director, ENGINEER, 1991.06.29
GOLF ROAD HALE , ALTRINCHAM
WA15 8AH, CHESHIRE
PETER FRANCIS VEITCH (resigned)
Secretary, 1991.06.29 - 2016.04.25
GOLF ROAD HALE , ALTRINCHAM
WA15 8AH, CHESHIRE
GRAHAM MAXWELL BURNETT (resigned)
Director, ENGINEER, 1991.06.29 - 1995.09.30
10 WEYGATES DRIVE HALEBARNS , ALTRINCHAM
WA15 0BW, CHESHIRE
MICHAEL STANLEY STOTT (resigned)
Director, ENGINEER, 1991.06.29 - 2008.08.15
SAQQARA 10 FINCHDALE DRIVE HALEBARNS , ALTRINCHAM
WA15 0HJ, CHESHIRE
PETER FRANCIS VEITCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 2016.04.25
GOLF ROAD HALE , ALTRINCHAM
WA15 8AH, CHESHIRE

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Information about the Private Limited Company DUBLOK (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data