ALL DONE DESIGN AND BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/08/138 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
08/08/138 August 2013 | STATEMENT OF AFFAIRS/4.19 |
17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
15/08/1215 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | SECRETARY RESIGNED KAREN GARB |
14/07/0814 July 2008 | DIRECTOR RESIGNED KAREN GARB |
12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
27/11/0727 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
03/08/053 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: UNIT 8 335 ALEXANDRA ROAD MUSWELL HILL LONDON N10 2EU |
03/09/033 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
07/05/037 May 2003 | SECRETARY RESIGNED |
07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 67/69 GEORGE STREET LONDON W1U 8LT |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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