| Name: |
DESIGN AND MATERIALS LIMITED
DESIGN AND MATERIALS LTD |
| Address: | ENTERPRISE HOUSE C/O A.M INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, SB1 7QF |
| Incorporation Date: | 1972-11-13 |
| date | name | form type |
| 2022-07-01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KINGSTON | TM01 |
| 2022-07-01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK | TM01 |
| 2022-07-01 | APPOINTMENT TERMINATED, SECRETARY ANTONY KINGSTON | TM02 |
| 2022-07-01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY | TM01 |
| 2022-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | CS01 |
| 2019-09-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM8 THE POINTCOACH ROAD SHIREOAKSWORKSOPNOTTINGHAMSHIRES81 8BW | AD01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | CS01 |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-05-19 | SECRETARY APPOINTED MT ANTONY KINGSTON | AP03 |
| 2017-08-24 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD | TM01 |
| 2017-05-17 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCDONALD | TM02 |
| 2017-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MT ANTONY KINGSTON / 21/05/2017 | CH03 |
| 2016-06-22 | 21/05/16 FULL LIST | AR01 |
| 2016-12-05 | DIRECTOR APPOINTED MR ANTONY KINGSTON | AP01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-17 | 21/05/15 FULL LIST | AR01 |
| 2015-06-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 21/05/14 FULL LIST | AR01 |
| 2013-06-20 | 21/05/13 FULL LIST | AR01 |
| 2013-07-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 21/05/12 FULL LIST | AR01 |
| 2011-07-29 | 21/05/11 FULL LIST | AR01 |
| 2011-07-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEMPHILL MCDONALD / 21/05/2010 | CH01 |
| 2010-06-22 | 21/05/10 FULL LIST | AR01 |
| 2009-06-10 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-10 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-04-10 | ALTER ARTICLES 02/04/2008 | RES01 |
| 2008-06-02 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-23 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM:LAWN ROADCARLTON IN LINDRICKWORKSOPS81 9LB | 287 |
| 2006-05-25 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-29 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-04 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-24 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-07-01 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | AA |
| 2002-01-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-02-16 22:02:04