WDB CONSTRUCTION LIMITED


Registered number: 03338002
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43342 - Glazing -> WDB CONSTRUCTION LIMITED

Name: WDB CONSTRUCTION LIMITED
WDB CONSTRUCTION LTD
Address: 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL
Incorporation Date: 1997-03-21

Company status: Dissolved


Company Documents

date name form type
2020-02-20 REGISTERED OFFICE CHANGED ON 20/02/2020 FROMPROSPERO HOUSE46-48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ AD01
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-01 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2019-09-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-08-27 APPLICATION FOR STRIKING-OFF DS01
2018-11-23 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-03-21 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2017-04-12 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-13 21/03/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-16 21/03/15 FULL LIST AR01
2015-10-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-26 21/03/14 FULL LIST AR01
2014-10-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-02 21/03/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 21/03/12 FULL LIST AR01
2012-10-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 21/03/11 FULL LIST AR01
2010-03-26 21/03/10 FULL LIST AR01
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BUTLER / 21/03/2010 CH01
2009-03-26 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-09-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-15 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363s
2006-04-05 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363s
2006-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-04 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-04-03 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-03 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2002-03-27 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS 363s
2002-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-08 COMPANY NAME CHANGEDW D B MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 08/01/01 CERTNM
2001-04-27 REGISTERED OFFICE CHANGED ON 27/04/01 FROM:29 CARDIFF ROADLUTONBEDFORDSHIRELU1 1PP 287
2001-04-27 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS 363s
2000-03-21 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-08-05 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-30 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-03-18 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS 363s
1998-08-03 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-03-18 S386 DIS APP AUDS 09/03/98 (W)ELRES
1998-03-18 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS 363s
1997-03-26 NEW DIRECTOR APPOINTED 288a
1997-03-26 SECRETARY RESIGNED 288b
1997-03-26 NEW SECRETARY APPOINTED 288a
1997-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-03-26 DIRECTOR RESIGNED 288b

Last update: 2020-10-08 13:39:56