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DESIGNBANC (NORTH WALES) LTD

Company number 05030244

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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)
11 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 99	View PDF Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 99 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AD01	Registered office address changed from 35 Station Road Deganwy Conwy Gwynedd LL31 9DF on 7 February 2011	View PDF Registered office address changed from 35 Station Road Deganwy Conwy Gwynedd LL31 9DF on 7 February 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-18 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	288c	Director and Secretary's Change of Particulars / rachel sayer / 30/01/2009 / Surname was: sayer, now: lee; HouseName/Number was: , now: 43; Street was: 43 deganwy quay, now: deganwy quay	View PDF Director and Secretary's Change of Particulars / rachel sayer / 30/01/2009 / Surname was: sayer, now: lee; HouseName/Number was: , now: 43; Street was: 43 deganwy quay, now: deganwy quay - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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