DESIGN & CONTRACTS (UK) LTD.


Registered number: 02170249
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Name: DESIGN & CONTRACTS (UK) LTD.
DESIGN & CONTRACTS (UK) LIMITED.
Address: UNIT F2 BROOK FARM, LONDON ROAD (BATH ROAD), COLNBROOKE, UNITED KINGDOM, SL3 0LU
Incorporation Date: 1987-09-29

Company status: Dissolved


Company Documents

date name form type
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-07 APPLICATION FOR STRIKING-OFF DS01
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-06 APPOINTMENT TERMINATED, SECRETARY KELVIN ABBOTT TM02
2018-03-14 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM19 KNOLE WOODDEVENISH ROADASCOTBERKSHIRESL5 9QR AD01
2017-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-03-11 27/02/16 FULL LIST AR01
2016-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-03-11 27/02/15 FULL LIST AR01
2014-04-29 27/02/14 FULL LIST AR01
2014-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-29 REGISTERED OFFICE CHANGED ON 29/04/2014 FROMCOBBINS LINBROOKRINGWOODHAMPSHIREBH24 3LDENGLAND AD01
2013-06-26 REGISTERED OFFICE CHANGED ON 26/06/2013 FROMNORTHPOINT PARKSTONE BAY MARINATURKS LANEPOOLEDORSETBH14 8EWUNITED KINGDOM AD01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-06 27/02/13 FULL LIST AR01
2012-01-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-03-22 27/02/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR DAVID BOULDIN TM01
2011-03-07 27/02/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-13 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-04 27/02/10 FULL LIST AR01
2009-03-16 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-06-30 LOCATION OF REGISTER OF MEMBERS 353
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, SL5 9ED 287
2008-03-13 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-30 LOCATION OF DEBENTURE REGISTER 190
2008-03-13 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILLIARD / 31/03/2007 288c
2007-12-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:LODDON COURT FARM, BEECH HILL ROAD SPENCERS WOOD, READING, BERKSHIRE RG7 1HU 287
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-03 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2006-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-13 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-12-28 NEW DIRECTOR APPOINTED 288a
2005-02-24 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-12-28 DIRECTOR RESIGNED 288b
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-28 DIRECTOR RESIGNED 288b
2005-12-28 SECRETARY RESIGNED 288b
2005-12-28 NEW SECRETARY APPOINTED 288a
2004-02-19 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-21 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2002-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-21 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2020-10-23 07:19:19