DEFINITIVE DESIGN CONSULTANTS LIMITED

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DateDescription
22/07/1422 July 2014 STRUCK OFF AND DISSOLVED

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08/04/148 April 2014 FIRST GAZETTE

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18/09/1318 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE GRANGE LONDON ROAD ROCKBEARE EXETER DEVON EX5 2FP UNITED KINGDOM

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05/05/115 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRISON / 23/02/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 23/02/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HARRISON / 23/02/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM OFFICE DEFINITIVE DESIGN CONSULTANTS LTD LONDON ROAD ROCKBEARE EXETER EX5 2EP

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14/05/1014 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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11/02/1011 February 2010 31/03/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: THE GRANGE LONDON ROAD ROCKBEARE EXETER EX5 2EP

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15/05/0915 May 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 23/02/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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