About

Registered Number: 02387627
Date of Incorporation: 22/05/1989 (34 years and 11 months ago)
Company Status: Liquidation
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

D & I Building Services Ltd was registered on 22 May 1989 and are based in Worcestershire. The companies directors are listed as Mcgugan, Stuart, Bayliss, John Thomas, Mcgugan, James, Mcgugan, Linda in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUGAN, Stuart 07 July 2008 - 1
BAYLISS, John Thomas 12 January 1995 23 February 2010 1
MCGUGAN, James N/A 23 February 2010 1
MCGUGAN, Linda N/A 12 January 1995 1

Filing History

Document Type Date
LIQ14 - N/A 02 October 2020
LIQ03 - N/A 14 May 2020
LIQ03 - N/A 07 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2018
AM22 - N/A 29 March 2018
AM10 - N/A 15 November 2017
AM07 - N/A 23 June 2017
AM03 - N/A 08 June 2017
AD01 - Change of registered office address 21 April 2017
2.12B - N/A 19 April 2017
AA01 - Change of accounting reference date 22 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 November 2015
CH01 - Change of particulars for director 28 September 2015
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 04 December 2014
MR04 - N/A 26 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 31 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 08 August 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
AA - Annual Accounts 18 January 2011
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
SH03 - Return of purchase of own shares 12 May 2010
TM02 - Termination of appointment of secretary 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
RESOLUTIONS - N/A 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363a - Annual Return 06 August 2008
RESOLUTIONS - N/A 24 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 02 March 1998
CERTNM - Change of name certificate 18 February 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 20 March 1995
288 - N/A 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 20 January 1994
287 - Change in situation or address of Registered Office 11 October 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 16 July 1992
287 - Change in situation or address of Registered Office 16 July 1992
RESOLUTIONS - N/A 10 December 1991
363a - Annual Return 20 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1991
395 - Particulars of a mortgage or charge 22 May 1991
288 - N/A 27 July 1990
288 - N/A 19 January 1990
288 - N/A 13 June 1989
287 - Change in situation or address of Registered Office 05 June 1989
NEWINC - New incorporation documents 22 May 1989

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 31 January 2013 Fully Satisfied

N/A

Charge of deposit 04 April 2011 Fully Satisfied

N/A

Charge of deposit 13 October 2010 Fully Satisfied

N/A

Debenture 18 May 2010 Outstanding

N/A

Debenture 25 January 2010 Fully Satisfied

N/A

Mortgage debenture 17 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.