ON-LINE BUILDING DEVELOPMENTS LIMITED


Registered number: 04314254
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Name: ON-LINE BUILDING DEVELOPMENTS LIMITED
ON-LINE BUILDING DEVELOPMENTS LTD
Address: 8-10 QUEEN STREET, SEATON, DEVON, EX12 2NY
Incorporation Date: 2001-10-31

Company status: Dissolved


Company Documents

date name form type
2017-06-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-31 APPLICATION FOR STRIKING-OFF DS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-30 31/10/15 FULL LIST AR01
2014-10-31 31/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-15 31/10/13 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-09 31/10/12 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-25 31/10/11 FULL LIST AR01
2010-07-28 APPOINTMENT TERMINATED, DIRECTOR CARL NORTHCOTT TM01
2010-11-22 31/10/10 FULL LIST AR01
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH PAUL NORTHCOTT / 31/10/2009 CH01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARTIN HAMMETT / 31/10/2009 CH01
2009-12-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-01 31/10/09 FULL LIST AR01
2009-12-01 SAIL ADDRESS CREATED AD02
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM8-10 QUEEN STREETSEATONDEVONEX12 2NYUK AD01
2009-12-01 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HAMMETT / 31/10/2009 CH03
2008-11-10 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-11-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAMMETT / 31/10/2008 288c
2008-11-10 DIRECTOR'S CHANGE OF PARTICULARS / CARL NORTHCOTT / 31/10/2008 288c
2008-11-10 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM8-10 QUEEN STREETSEATONDEVONEX12 2NY 287
2008-08-22 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-06 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-11-01 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-11-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AAMD
2006-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:1 RIVERSIDEDOLPHIN STREETCOLYTONDEVON EX24 6LU 287
2005-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-09 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-10 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-14 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-02-28 AD 31/10/01---------£ SI 99@1 88(2)O
2002-02-19 AD 31/10/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-27 DIRECTOR RESIGNED 288b
2001-11-06 SECRETARY RESIGNED 288b
2001-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-18 18:25:15