DESIGN & PROJECTS INT. LIMITED

Company number 03070469 ·

Dissolved

115 filings

Date Filing
11 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Dec 2024 Final Gazette dissolved following liquidation View document
21 May 2024 Satisfaction of charge 13 in full · 1 page View document
20 Dec 2023 Registered office address changed from Fairfield Rectory Lane Broughton Stockbridge SO20 8AB England to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-12-20 · 2 pages View document
20 Dec 2023 Resolutions · 1 page View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Appointment of a voluntary liquidator · 4 pages View document
20 Dec 2023 Declaration of solvency · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Sep 2023 Satisfaction of charge 030704690014 in full · 1 page View document
14 Aug 2023 Registered office address changed from 2 Manor Farm Flexford Road North Baddesley Hampshire SO52 9DF to Fairfield Rectory Lane Broughton Stockbridge SO20 8AB on 2023-08-14 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 5 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Feb 2022 Accounts for a small company made up to 2021-10-31 · 12 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
29 Mar 2021 FULL ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
4 Feb 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
18 Mar 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
6 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
28 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
22 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
12 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
18 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
20 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GERALD BROOKS / 25/06/2012 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD BROOKS / 25/06/2012 View document
27 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
17 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
13 Jul 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
13 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
12 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
12 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
26 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
11 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Jun 2010 SAIL ADDRESS CREATED View document
11 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BLYTH / 01/01/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD BROOKS / 01/01/2010 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
23 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
17 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
10 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
12 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
4 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
25 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
23 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
14 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
14 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
28 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
11 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
9 Mar 2001 S366A DISP HOLDING AGM 12/01/01 View document
15 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
22 Jun 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
29 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
13 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
9 Jul 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
5 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
15 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1997 DELIVERY EXT'D 3 MTH 31/10/96 View document
6 Jan 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 VICARAGE COTTAGES OLD VICARAGE LANE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PZ View document
26 Nov 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 View document
4 Apr 1996 NC INC ALREADY ADJUSTED 12/03/96 View document
4 Apr 1996 £ NC 1000/40000 12/03/ View document
15 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 View document
14 Jul 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1995 SECRETARY RESIGNED View document
20 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document