BUILDING DESIGN CONSULTANCY (GUILDFORD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
19/04/1119 April 2011 | FIRST GAZETTE |
26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE READ / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERALD OKE / 01/10/2009 |
08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
25/02/0925 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: LONGLAC WHITE HOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT |
13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
06/01/046 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 70 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0331 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0214 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | SECRETARY RESIGNED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/0019 January 2000 | COMPANY NAME CHANGED NOVAQUEST VENTURES LIMITED CERTIFICATE ISSUED ON 20/01/00 |
18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
23/12/9923 December 1999 | Incorporation |
23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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