DESIGN & PLANNING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1413 October 2014 | APPLICATION FOR STRIKING-OFF |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7 SPRINGFIELD STREET WARRINGTON CHESHIRE WA1 1BB UK |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCCUE / 17/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AINSWORTH / 17/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: GISTERED OFFICE CHANGED ON 21/08/2008 FROM PALMYRA SQUARE CHAMBERS 41 PALMYRA SQUARE SOUTH WARRINGTON CHESHIRE WA1 1BL |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 21/06/0021 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 72 BEWSEY STREET WARRINGTON WA2 7JE |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | S366A DISP HOLDING AGM 18/08/98 |
| 11/09/9811 September 1998 | S386 DIS APP AUDS 18/08/98 |
| 11/09/9811 September 1998 | S369(4) SHT NOTICE MEET 18/08/98 |
| 11/09/9811 September 1998 | S80A AUTH TO ALLOT SEC 18/08/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 18/08/98 |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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