C2 DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1317 June 2013 APPLICATION FOR STRIKING-OFF

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/02/1217 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/03/1023 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CRAGGS / 01/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN CRAGGS / 01/02/2010

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05/03/105 March 2010 SAIL ADDRESS CREATED

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/04/0823 April 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: G OFFICE CHANGED 09/03/07 201 DEANSGATE MANCHESTER M60 2AT

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/03/0020 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/06/997 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 THE OLD BANK CHAMBERS 7 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4NP

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24/02/9824 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/06/9711 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9726 January 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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25/02/9625 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 REGISTERED OFFICE CHANGED ON 02/08/95 FROM: G OFFICE CHANGED 02/08/95 PAUL HOUSE, PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE.WA15 7UP.

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/04/9520 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9522 January 1995

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22/01/9522 January 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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01/07/941 July 1994 COMPANY NAME CHANGED CRAGGS.EANOR.DESIGN PRACTICE LIM ITED CERTIFICATE ISSUED ON 04/07/94

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/03/942 March 1994

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02/03/942 March 1994 DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994 RETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS

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17/09/9317 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993

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20/05/9320 May 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993

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04/05/934 May 1993 S-DIV 01/04/93

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993

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25/01/9325 January 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/02/924 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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17/02/9117 February 1991

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17/02/9117 February 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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23/05/9023 May 1990 REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 681 A WILMSLOW ROAD DIDSBURY M20 0RB

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20/02/9020 February 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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24/04/8924 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 WD 08/01/88 PD 22/12/87--------- � SI 2@1

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16/12/8716 December 1987 NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 NEW DIRECTOR APPOINTED

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28/10/8728 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/10/8714 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/8715 September 1987 ALTER MEM AND ARTS 200887

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15/09/8715 September 1987

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15/09/8715 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8715 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/8715 September 1987

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15/09/8715 September 1987

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15/09/8715 September 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 2 BACHES STREET LONDON N1 6UB

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15/09/8715 September 1987 Resolutions

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09/09/879 September 1987 COMPANY NAME CHANGED THEMESAGA LIMITED CERTIFICATE ISSUED ON 10/09/87

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06/05/876 May 1987 CERTIFICATE OF INCORPORATION

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