DESIGN (GB) LIMITED

Company number 06448648

Date	Type	Description	View / Download
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Feb 2013	AD01	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 28 February 2013	(2 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2013	CERTNM	Company name changed beck design LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 50	(3 pages)
19 Dec 2012	TM02	Termination of appointment of Halo Secretarial Limited as a secretary	(1 page)
19 Dec 2012	AP04	Appointment of Halo Secretarial Ltd as a secretary	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jul 2011	CH04	Secretary's details changed for Halo Secretarial Limited on 11 April 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Guy Beckington on 11 July 2011	(2 pages)
11 May 2011	AD01	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Guy Beckington on 1 October 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Halo Secretarial Limited on 1 October 2009	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2009	288c	Director's change of particulars / guy beckington / 07/04/2009	(1 page)
22 Jun 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)

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