DESIGN FRONT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/11/1521 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/08/1521 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O 4 FELTHAMBROOK WAY, FELTHAM, TW13 7DU TESTWOOD 1 ANTON ROAD ANDOVER SP10 2EN ENGLAND |
11/04/1411 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/04/1411 April 2014 | STATEMENT OF AFFAIRS/4.19 |
11/04/1411 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054336670002 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM FLAT 5 ROXBOROUGH HOUSE NORTHCOTE ROAD ST MARGARETS TWICKENHAM TW1 1NN ENGLAND |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM TESTWOOD ANTON ROAD ANDOVER HAMPSHIRE SP10 2EN |
28/05/1328 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
28/05/1328 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STOCKER-DAVIES |
27/05/1327 May 2013 | SAIL ADDRESS CREATED |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
06/05/126 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
16/08/1116 August 2011 | COMPANY NAME CHANGED FRONT DESIGN LTD CERTIFICATE ISSUED ON 16/08/11 |
29/07/1129 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/06/116 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
30/05/1030 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
05/06/095 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS VICTORIA STOCKER-DAVIES |
04/06/094 June 2009 | DIRECTOR'S PARTICULARS DAVID DAVIES |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: TESTWOOD MARCH CLOSE ANDOVER HAMPSHIRE SP10 1EN UNITED KINGDOM |
24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: 14 CHESTNUT WAY FELTHAM TW13 7DP |
25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/07/0810 July 2008 | COMPANY NAME CHANGED MGM DESIGN LTD CERTIFICATE ISSUED ON 11/07/08; RESOLUTION PASSED ON 01/07/2008 |
21/05/0821 May 2008 | DIRECTOR APPOINTED MRS VICTORIA SARAH STOCKER-DAVIES |
21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | SECRETARY APPOINTED MRS VICTORIA SARAH STOCKER-DAVIES |
20/05/0820 May 2008 | SECRETARY RESIGNED MARTIN WHITE |
20/05/0820 May 2008 | DIRECTOR RESIGNED GARY PHILLIMORE |
20/05/0820 May 2008 | DIRECTOR RESIGNED MARTIN WHITE |
20/05/0820 May 2008 | DIRECTOR RESIGNED STEPHEN REDPATH |
14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
05/11/075 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | SECRETARY RESIGNED |
05/11/075 November 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
08/05/078 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
22/04/0522 April 2005 | SECRETARY RESIGNED |
22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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