CUSTOM DESIGN & DEVELOP LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/09/1324 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/08/122 August 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/07/1224 July 2012 STATEMENT OF AFFAIRS/4.19

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24/07/1224 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM YARDLEY ROAD KNOWSLEY INDUSTRIAL ESTATE KIRKBY LIVERPOOL L33 7SS UNITED KINGDOM

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24/07/1224 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM YARDLEY ROAD KIRBY INDUSTRIAL ESTATE KIRKBY LIVERPOOL L33 7SS

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22/12/1122 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS BURKE / 10/12/2010

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOON / 10/12/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOON / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS BURKE / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR APPOINTED MR EAMONN BURKE

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY LORETTA MURRAY MOON

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08/07/088 July 2008 GBP NC 1000/1001 01/04/08

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/01/0810 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/06/0630 June 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/12/0422 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/12/032 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/03/0318 March 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/08/0220 August 2002 STRIKE-OFF ACTION DISCONTINUED

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16/08/0216 August 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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11/06/0211 June 2002 FIRST GAZETTE

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08/02/018 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/016 February 2001

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 1 MITCHELL LANE BRISTOL BS1 6BU

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01/02/011 February 2001 COMPANY NAME CHANGED DESIGNSTAND LIMITED CERTIFICATE ISSUED ON 01/02/01

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11/12/0011 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0011 December 2000 Incorporation

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