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DESIGN AND MATERIALS LIMITED

Company number 01081424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 11 pages (11 pages)
01 Jul 2022	TM01	Termination of appointment of Keith Pacey as a director on 13 September 2019	View PDF Termination of appointment of Keith Pacey as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Antony George Kingston as a director on 13 September 2019	View PDF Termination of appointment of Antony George Kingston as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Alexander Dickson Black as a director on 13 August 2019	View PDF Termination of appointment of Alexander Dickson Black as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Antony Kingston as a secretary on 13 September 2019	View PDF Termination of appointment of Antony Kingston as a secretary on 13 September 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	View PDF Liquidators' statement of receipts and payments to 12 September 2021 - link opens in a new window - 12 pages (12 pages)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	AD01	Registered office address changed from 8 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW to Enterprise House C/O A.M Insolvency Limited Carlton Road Worksop Notts SB1 7QF on 27 September 2019	View PDF Registered office address changed from 8 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW to Enterprise House C/O A.M Insolvency Limited Carlton Road Worksop Notts SB1 7QF on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2017	TM01	Termination of appointment of Bruce Hemphill Mcdonald as a director on 30 June 2017	View PDF Termination of appointment of Bruce Hemphill Mcdonald as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2017	CH03	Secretary's details changed for Mt Antony Kingston on 21 May 2017	View PDF Secretary's details changed for Mt Antony Kingston on 21 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP03	Appointment of Mt Antony Kingston as a secretary on 17 May 2017	View PDF Appointment of Mt Antony Kingston as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM02	Termination of appointment of Bruce Hemphill Mcdonald as a secretary on 17 May 2017	View PDF Termination of appointment of Bruce Hemphill Mcdonald as a secretary on 17 May 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr Antony Kingston as a director on 9 November 2016	View PDF Appointment of Mr Antony Kingston as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,500	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,500 - link opens in a new window - 6 pages (6 pages)

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