DESIGN ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1413 December 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNO ROTH |
| 27/11/1327 November 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 10 |
| 27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR THOMAS JOERDENS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 10/05/1310 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 01/01/2012 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 15/12/2010 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1019 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL HEHL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MICHAEL REILLY |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DR ARNO ROTH |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY RHIANNON MEARS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ALISON LOUISE FOX |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 27/04/0527 April 2005 | £ NC 50000/250000 31/12 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: UNIT 32 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | £ IC 40000/24000 31/08/94 £ SR 16000@1=16000 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS; AMEND |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 37 BANK STREET ASHFORD KENT TN23 1DQ |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | NC INC ALREADY ADJUSTED |
| 23/03/8923 March 1989 | £ NC 1000/50000 01/02/ |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 30/08/8530 August 1985 | CERTIFICATE OF INCORPORATION |
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