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NEW BRITISH DESIGN LIMITED

Company number 04717624

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
04 May 2010 AD01 Registered office address changed from Glovers, 27 Hookway Crediton Devon EX17 3PU on 4 May 2010
02 May 2010 TM01 Termination of appointment of Andrew Hemming as a director
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 CH01 Director's details changed for Andrew Peter William Hemming on 30 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 288c Director and Secretary's Change of Particulars / hannah huggins / 08/07/2009 / HouseName/Number was: great hayne farmhouse, now: hare house; Street was: cheriton fitzpaine, now: sandford; Post Code was: EX17 4HR, now: EX17 4ED
08 Jul 2009 288c Director's Change of Particulars / benjamin huggins / 08/07/2009 / HouseName/Number was: great hayne farmhouse, now: hare house; Street was: cheriton fitzpaine, now: sandford; Post Code was: EX17 4HR, now: EX17 4ED; Country was: , now: united kingdom
16 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Apr 2008 288c Director and Secretary's Change of Particulars / hannah huggins / 04/04/2008 / HouseName/Number was: great hayne farmouse, now: great hayne farmhouse; Country was: , now: united kingdom
04 Apr 2008 288c Director's Change of Particulars / benjamin huggins / 04/04/2008 / HouseName/Number was: , now: great hayne farmhouse; Street was: florence house, now: cheriton fitzpaine; Area was: stockleigh pomeroy, now: ; Post Code was: EX17 4AY, now: EX17 4HR
04 Apr 2008 288c Director and Secretary's Change of Particulars / hannah huggins / 04/04/2008 / HouseName/Number was: , now: great hayne farmouse; Street was: florence house, now: cheriton fitzpaine; Area was: stockleigh pomeroy, now: ; Post Code was: EX17 4AY, now: EX17 4HR
04 Apr 2008 88(2) Capitals not rolled up
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2008 225 Accounting reference date extended from 31/03/08 to 30/04/08
28 Sep 2007 287 Registered office changed on 28/09/07 from: florence house stockleigh pomeroy crediton devon EX17 4AY
12 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Mar 2007 288a New director appointed
20 Mar 2007 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 AA Accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 31/03/06; full list of members