DESIGN MATTERS OF FLEET LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 235 FLEET ROAD FLEET HAMPSHIRE GU51 3BN |
| 27/03/1427 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1427 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1427 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CARON MOODY / 30/11/2010 |
| 03/09/113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MOODY / 30/11/2010 |
| 03/09/113 September 2011 | SECRETARY APPOINTED MS JOANNE CARON MOODY |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK MOODY |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/1022 July 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/07/1016 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: G OFFICE CHANGED 16/09/03 JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 14 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS; AMEND |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 83 LEONARD STREET LONDON EC2A 4QS |
| 09/02/959 February 1995 | COMPANY NAME CHANGED FORESTGRACE LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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