DB DESIGN (WARWICK) LIMITED


Registered number: 03165227
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Name: DB DESIGN (WARWICK) LIMITED
DB DESIGN (WARWICK) LTD
Address: BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Incorporation Date: 1996-02-27

Company status: Dissolved


Company Documents

date name form type
2020-04-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DELLOW / 01/04/2020 CH01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-08 APPLICATION FOR STRIKING-OFF DS01
2020-02-04 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES CS01
2018-07-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2017-02-07 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-07-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-10 03/02/16 FULL LIST AR01
2016-02-10 SAIL ADDRESS CHANGED FROM:6 SMYTHE GROVEWARWICKCV34 5SEENGLAND AD02
2016-08-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-02 SAIL ADDRESS CREATED AD02
2015-10-14 SAIL ADDRESS CHANGED FROM:FLAT 12 THE TUDORS 43-45 LODE LANESOLIHULLWEST MIDLANDSB91 2AFENGLAND AD02
2015-02-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DELLOW / 01/01/2015 CH01
2015-03-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2015-03-02 03/02/15 FULL LIST AR01
2015-11-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-23 03/02/14 FULL LIST AR01
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 03/02/13 FULL LIST AR01
2012-08-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 03/02/12 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 03/02/11 FULL LIST AR01
2011-03-23 APPOINTMENT TERMINATED, SECRETARY HELEN DELLOW TM02
2010-04-13 APPOINTMENT TERMINATED, DIRECTOR HELEN DELLOW TM01
2010-03-10 03/02/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ISOBEL DELLOW / 01/03/2010 CH01
2010-10-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-13 SECRETARY'S CHANGE OF PARTICULARS / HELEN ISOBEL DELLOW / 01/01/2010 CH03
2010-04-07 SECRETARY'S CHANGE OF PARTICULARS / HELEN ISOBEL DELLOW / 01/04/2010 CH03
2010-03-10 CHANGE PERSON AS DIRECTOR CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DELLOW / 10/03/2010 CH01
2009-02-20 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-14 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM70 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LQ 287
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-31 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2006-07-07 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2006-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-23 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-26 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-26 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 225
2001-03-02 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-02-23 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS 363s
2000-03-03 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-03-03 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s

Last update: 2021-09-17 16:14:39