DESIGN AND MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/05/2319 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/2222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 17/11/2117 November 2021 | Liquidators' statement of receipts and payments to 2021-09-12 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MT ANTONY KINGSTON / 21/05/2017 |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MT ANTONY KINGSTON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCDONALD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ANTONY KINGSTON |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1022 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEMPHILL MCDONALD / 21/05/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | ALTER ARTICLES 02/04/2008 |
| 10/04/0810 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: LAWN ROAD CARLTON IN LINDRICK WORKSOP S81 9LB |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: C/O PRESTOPLAN LIMITED FOUR OAKS ROAD WALTON SUMMIT PRESTON PR5 8AP |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9327 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: FOUR OAKES ROAD WALTON SUMMIT CENTRE PRESTON PR5 8AS |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | AUDITOR'S RESIGNATION |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | S386 DISP APP AUDS 10/05/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | CREATE A GUARANTEE 09/07/90 |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: SUNBRIDGE HOUSE 80 KIRKGATE BRADFORD WEST YORKSHIRE BD1 1TH |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/897 April 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 13/11/7213 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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