DESIGN PATTERN & TOOL CO. LIMITED

Company Documents

DateDescription
24/01/1224 January 2012 STRUCK OFF AND DISSOLVED

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11/10/1111 October 2011 FIRST GAZETTE

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDON RAKOWSKI

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11/05/1011 May 2010 FIRST GAZETTE

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0930 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07

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24/01/0724 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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20/01/0420 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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08/03/028 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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15/01/0115 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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15/01/0115 January 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 UNIT 1 DUDLEY PORT TIPTON WEST MIDLANDS DY4 7PR

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15/01/0115 January 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/11/0023 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 AUDITOR'S RESIGNATION

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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02/02/002 February 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 DIRECTOR RESIGNED

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/01/9918 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/12/9712 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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16/01/9716 January 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/12/9512 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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03/12/923 December 1992 DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992

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03/12/923 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/923 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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03/12/923 December 1992

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03/12/923 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/12/923 December 1992

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/12/9117 December 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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24/01/9124 January 1991

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24/01/9124 January 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 11/12/89 FULL LIST NOF

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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03/02/893 February 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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17/02/8817 February 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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07/03/837 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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