HAND PICKED DESIGN & BUILD LTD


Registered number: 03971559
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Name: HAND PICKED DESIGN & BUILD LTD
HAND PICKED DESIGN & BUILD LIMITED
Address: 30 ST GILES, OXFORD, OX1 3LE
Incorporation Date: 2000-04-13

Company status: Dissolved


Company Documents

date name form type
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-20 APPLICATION FOR STRIKING-OFF DS01
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-04 CHANGE PERSON AS DIRECTOR CH01
2021-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES CS01
2021-12-21 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE TM01
2020-07-13 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES CS01
2020-07-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXEY / 13/04/2020 CH01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 CH04
2019-05-02 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES CS01
2018-05-10 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2018-03-20 APPOINTMENT TERMINATED, DIRECTOR JULIA HANDS TM01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE HANDS / 18/10/2017 CH01
2017-08-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 CH04
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-24 13/04/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-29 13/04/15 FULL LIST AR01
2014-05-07 13/04/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-24 13/04/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-27 13/04/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-13 13/04/11 FULL LIST AR01
2011-10-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-15 31/12/08 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-14 13/04/10 FULL LIST AR01
2009-04-15 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-11-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-18 APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON 288b
2008-04-17 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2007-07-30 S366A DISP HOLDING AGM 17/07/07 ELRES
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:30 ST GILESOXFORDOX1 3LE 287
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:THE OLD LIBRARYTHE DRIVESEVENOAKSKENT TN13 3AB 287
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:8 ST MARY'S STREET,WALLINGFORDOXONOX10 0EL 287
2006-04-24 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-22 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363a
2004-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2004-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-04-27 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363a
2003-04-24 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363a
2002-04-12 DIRECTOR RESIGNED 288b
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-19 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS 363s
2002-03-26 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-25 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS 287

Last update: 2022-11-19 22:20:10