DESIGN CLEAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLOWS |
02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY DYMPNA MCWADE |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/08/1328 August 2013 | ADOPT ARTICLES 20/08/2013 |
21/08/1321 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DYMPNA MCWADE |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
24/09/1224 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR JULIAN HALLOWS |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST HALLOWS / 16/07/2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA MCWADE / 16/07/2010 |
01/11/101 November 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
30/06/0830 June 2008 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 3RD FLOOR NORTH THE FORUM 74 - 80 CAMDEN STREET LONDON NW1 0EG |
29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O THE MAP PARTNERSHIP GROUND FLOOR GOOD YEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS |
21/09/0521 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SOUTHWALK BRIDGE BUSINESS CENTRE FLAT IRON SQUARE AYRES STREET LONDON SE1 1ES |
30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
23/08/0123 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/08/01 |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
26/05/0026 May 2000 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
16/09/9816 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
11/08/9711 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
16/10/9616 October 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/96 |
28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
07/08/957 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED |
26/10/9426 October 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9225 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/9225 November 1992 | S386 DISP APP AUDS 12/11/92 |
25/11/9225 November 1992 | ALTER MEM AND ARTS 12/11/92 |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 DESIGN HOUSE 49 RIVINGTON STREET LONDON EC2A 3QB |
29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 34/40 HIGH STREET WAWSTEAD LONDON E11 2RJ |
24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
16/08/9016 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
29/03/9029 March 1990 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
12/10/8812 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
10/11/8710 November 1987 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
01/10/861 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
10/09/7510 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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