DEFINITE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1213 July 2012 | APPLICATION FOR STRIKING-OFF |
| 21/10/1121 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/10/1020 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GREEN / 28/02/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GREEN / 28/02/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 97 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HG |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED GREEN AND PLEASANT DESIGN LTD CERTIFICATE ISSUED ON 20/07/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 10 THELEWAY CLOSE HODDESDON HERTFORDSHIRE EN11 0ER |
| 01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 134 HIGH STREET NEW MALDEN SURREY KT3 4EP |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/036 August 2003 | Incorporation |
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