| Name: |
NEW BUILD DESIGN LTD
NEW BUILD DESIGN LIMITED |
| Address: | 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA |
| Incorporation Date: | 2003-11-07 |
| date | name | form type |
| 2018-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-24 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-05 | CESSATION OF LOUISE HELEN TATE AS A PSC | PSC07 |
| 2017-10-05 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TATE | TM01 |
| 2017-11-23 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-10-05 | APPOINTMENT TERMINATED, SECRETARY LOUISE TATE | TM02 |
| 2017-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.D.T. PROPERTIES LIMITED | PSC02 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | CS01 |
| 2017-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID TATE | PSC01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 07/11/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 07/11/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 07/11/13 FULL LIST | AR01 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN TATE / 01/05/2012 | CH01 |
| 2012-11-26 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN TATE / 01/05/2012 | CH03 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID TATE / 01/05/2012 | CH01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 07/11/12 FULL LIST | AR01 |
| 2011-10-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 07/11/11 FULL LIST | AR01 |
| 2010-11-26 | 07/11/10 FULL LIST | AR01 |
| 2010-11-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 07/11/09 FULL LIST | AR01 |
| 2009-07-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-14 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-26 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM:22 THE SLIPWAYMARINA KEEPPORT SOLENTPORTSMOUTH PO6 4TR | 287 |
| 2006-07-25 | AD 02/12/03---------£ SI 99@1 | 88(2)R |
| 2006-10-02 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2005-11-08 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-09 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | SECRETARY RESIGNED | 288b |
| 2003-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-12 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-12 09:40:38