CLIVE MCDONNELL DESIGN LIMITED

Company Documents

DateDescription
30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1-2 SUSSEX MEWS TUNBRIDGE WELLS KENT TN2 5QJ

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22/11/1222 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1222 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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22/11/1222 November 2012 STATEMENT OF AFFAIRS/4.19

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01/06/121 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TOBY STAVELEY / 27/05/2011

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16/05/1116 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 SECRETARY'S PARTICULARS TOBY STAVELEY

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08/09/088 September 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: STUDIOS 1-2 SUSSEX MEWS TUNBRIDGE WELLS TN2 5QJ

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/08/0229 August 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/07/0026 July 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/09/9913 September 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 COMPANY NAME CHANGED MADEEVEN LIMITED CERTIFICATE ISSUED ON 30/06/98; RESOLUTION PASSED ON 01/06/98

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12/06/9812 June 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 Incorporation

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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