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DOMINION DESIGN LIMITED

Company number 06399614

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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)
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AD01	Registered office address changed from First Floor 2 st Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD United Kingdom on 2 October 2012	View PDF Registered office address changed from First Floor 2 st Kenelm Court Steelpark Road Halesowen West Midlands B62 8HD United Kingdom on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 1,000	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Jun 2011	CH01	Director's details changed for Neil Hutchinson on 12 May 2011	View PDF Director's details changed for Neil Hutchinson on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Alexander Bell as a director	View PDF Termination of appointment of Alexander Bell as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from 35 st Paul's Square Birmingham B3 1QX on 12 May 2011	View PDF Registered office address changed from 35 st Paul's Square Birmingham B3 1QX on 12 May 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP01	Appointment of Mr Benjamin John Cook as a director	View PDF Appointment of Mr Benjamin John Cook as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Dec 2009	AP04	Appointment of Arthalus Limited Partnership as a secretary	View PDF Appointment of Arthalus Limited Partnership as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	TM02	Termination of appointment of Dominion Group Limited as a secretary	View PDF Termination of appointment of Dominion Group Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	CH01	Director's details changed for Mr Alexander Michael Bell on 21 October 2009	View PDF Director's details changed for Mr Alexander Michael Bell on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for John Parkin on 21 October 2009	View PDF Director's details changed for John Parkin on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH04	Secretary's details changed for Dominion Group Limited on 21 October 2009	View PDF Secretary's details changed for Dominion Group Limited on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Neil Hutchinson on 1 October 2009	View PDF Director's details changed for Neil Hutchinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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