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DESIGN BUILDING LIMITED

Company number 03416605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 December 2011
14 Dec 2010 AD01 Registered office address changed from 25 Balham High Road Ground Floor London SW12 9AL on 14 December 2010
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
10 Dec 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 CH01 Director's details changed for Mr Anthony Meehan on 8 August 2010
06 Sep 2010 CH01 Director's details changed for Tony Meehan on 8 August 2010
17 Jun 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Dec 2009 AP04 Appointment of Vkm Accountants Ltd as a secretary
10 Dec 2009 TM02 Termination of appointment of Tony Meehan as a secretary
09 Dec 2009 TM01 Termination of appointment of Denis Meehan as a director
09 Sep 2009 363a Return made up to 08/08/09; full list of members
30 Jul 2009 288b Appointment Terminated Director michael meehan
25 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Jan 2009 AAMD Amended accounts made up to 28 February 2007
08 Sep 2008 363a Return made up to 08/08/08; full list of members
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Sep 2007 363s Return made up to 08/08/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Sep 2006 363s Return made up to 08/08/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 28 February 2005