About

Registered Number: 05748819
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: 10 St Helens Road, Swansea, SQ1 4AW

 

Established in 2006, Distinct Design & Build Ltd are based in Swansea, it's status in the Companies House registry is set to "Liquidation". Distinct Design & Build Ltd has 6 directors listed as Brown, Alan, Brown, Alan, Brown, Alan, Robertshaw, Adam Carl, Robertshaw, Janet, Robertshaw, Andrew in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alan 26 September 2013 - 1
ROBERTSHAW, Andrew 20 March 2006 12 July 2006 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Alan 18 June 2013 - 1
BROWN, Alan 20 March 2006 05 May 2006 1
ROBERTSHAW, Adam Carl 29 April 2013 18 June 2013 1
ROBERTSHAW, Janet 05 May 2006 13 June 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2018
LIQ03 - N/A 10 August 2017
4.68 - Liquidator's statement of receipts and payments 28 July 2016
4.68 - Liquidator's statement of receipts and payments 23 June 2015
RESOLUTIONS - N/A 22 May 2014
RESOLUTIONS - N/A 22 May 2014
AD01 - Change of registered office address 22 May 2014
4.20 - N/A 22 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2014
AR01 - Annual Return 16 April 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 09 January 2014
AAMD - Amended Accounts 21 October 2013
AP01 - Appointment of director 26 September 2013
AP03 - Appointment of secretary 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP03 - Appointment of secretary 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 31 January 2010
AP01 - Appointment of director 03 November 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
353 - Register of members 09 April 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 16 April 2007
353 - Register of members 16 April 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
225 - Change of Accounting Reference Date 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.