DESIGN BUILDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 25 BALHAM HIGH ROAD GROUND FLOOR LONDON SW12 9AL |
| 10/12/1010 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEEHAN / 08/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MEEHAN / 08/08/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED VKM ACCOUNTANTS LTD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY TONY MEEHAN |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENIS MEEHAN |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED MICHAEL MEEHAN |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/01/0928 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 5/25A BALHAM HIGH ROAD BALHAM LONDON SW12 9AL |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 07/02/02 TO 31/03/01 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00 |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/05/99 |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/99 |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 19 SANDY LANE SOUTH WALLINGTON SURREY SM6 9QY |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 07/02/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 25 KELVIN GROVE NEWCASTLE UPON TYNE NE2 1RL |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/978 August 1997 | Incorporation |
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