CAMBRIDGE PRODUCT DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1917 January 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/04/185 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/04/165 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/04/152 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BOOTHROYD / 01/04/2015 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BOOTHROYD / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN BOOTHROYD / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: ECCLESTON RD TOVIL MAIDSTONE KENT ME15 6QP |
| 03/06/913 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | VARYING SHARE RIGHTS AND NAMES 01/12/88 |
| 09/01/899 January 1989 | ALTER MEM AND ARTS 011288 |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED FISONIC LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 21/12/8821 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/6823 September 1968 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company