CAMBIUM DESIGN LIMITED

28 Aldrich Drive 28 Aldrich Drive, Milton Keynes, MK15 9LU, Buckinghamshire, England
StatusDISSOLVED
Company No.03481844
CategoryPrivate Limited Company
Incorporated16 Dec 1997
Age26 years, 5 months, 30 days
JurisdictionEngland Wales
Dissolution21 Jan 2020
Years4 years, 4 months, 25 days

SUMMARY

CAMBIUM DESIGN LIMITED is an dissolved private limited company with number 03481844. It was incorporated 26 years, 5 months, 30 days ago, on 16 December 1997 and it was dissolved 4 years, 4 months, 25 days ago, on 21 January 2020. The company address is 28 Aldrich Drive 28 Aldrich Drive, Milton Keynes, MK15 9LU, Buckinghamshire, England.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Oct 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 10 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 23 Dec 2018

Action Date: 16 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-16

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Change registered office address company with date old address new address

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Address

Type: AD01

New address: 28 Aldrich Drive Willen Milton Keynes Buckinghamshire MK15 9LU

Old address: 18 Church Hill Cheddington Buckinghamshire LU7 0SY

Change date: 2018-10-15

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Accounts with accounts type total exemption full

Date: 21 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Dec 2017

Action Date: 16 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-16

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Accounts with accounts type total exemption full

Date: 07 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 28 Dec 2016

Action Date: 16 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-16

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Accounts with accounts type total exemption small

Date: 02 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jan 2016

Action Date: 16 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-16

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 30 Dec 2014

Action Date: 16 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-16

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Accounts with accounts type total exemption small

Date: 06 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jan 2014

Action Date: 16 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-16

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Accounts with accounts type total exemption small

Date: 01 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 27 Dec 2012

Action Date: 16 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-16

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Accounts with accounts type total exemption small

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2012

Action Date: 16 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-16

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Accounts with accounts type total exemption small

Date: 27 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2010

Action Date: 16 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-16

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Accounts with accounts type total exemption small

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2009

Action Date: 16 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-16

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Change person director company with change date

Date: 29 Dec 2009

Action Date: 29 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Philip Luscombe

Change date: 2009-12-29

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Change person director company with change date

Date: 29 Dec 2009

Action Date: 29 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-29

Officer name: Anita Jacqueline Luscombe

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Accounts with accounts type total exemption small

Date: 28 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 20 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 30 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 19 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 30 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 04 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 26 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 27 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/00; full list of members

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Accounts with accounts type small

Date: 12 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/99; full list of members

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Accounts with accounts type small

Date: 16 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 23 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/98; full list of members

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Legacy

Date: 06 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 06/02/98 from: charlbury house 186 charlbury crescent, birmingham B26 2LG

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Legacy

Date: 08 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 08 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 16 Dec 1997

Category: Incorporation

Type: NEWINC

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