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DESIGN & BUILD SYSTEMS LIMITED

Company number 04045833

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
29 May 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2012
29 May 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2011
29 May 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2011
29 May 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Watts on 1 December 2008
23 Sep 2009 4.20 Statement of affairs with form 4.19
23 Sep 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit 3 & 4 crumplins business court dunleys hill odiham hampshire RG29 1DU
05 Aug 2009 288b Appointment Terminated Director andrew watts
14 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 28/02/2010
25 Feb 2009 363a Return made up to 13/10/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 125 high street odiham hook hampshire RG29 1LA
01 Jun 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288b Secretary resigned
19 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Aug 2006 363a Return made up to 02/08/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005