DESIGN Q LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/11/2425 November 2024 | Statement of affairs |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Registered office address changed from Unit 60 the Washford Industrial Estate Heming Road Redditch B98 0EA United Kingdom to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-11-20 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 29/04/2429 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 19/10/2319 October 2023 | Cessation of Howard David Guy as a person with significant control on 2017-07-19 |
| 19/10/2319 October 2023 | Notification of Design Q Holding Limited as a person with significant control on 2017-07-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 06/10/226 October 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/02/2020 February 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 23/11/1723 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/06/1615 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED DESIGN QUE LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GUY / 06/05/2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL BAKER / 01/05/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DOY / 01/05/2013 |
| 16/05/1316 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOY / 01/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GUY / 01/05/2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SUB-DIVISION 11/01/12 |
| 13/02/1213 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1213 February 2012 | SUB-DIVISION 11/01/12 |
| 07/02/127 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS |
| 14/06/1114 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | COMPANY NAME CHANGED Q AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 03/03/113 March 2011 | CHANGE OF NAME 25/01/2011 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR KENNETH MICHAEL BAKER |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1020 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GUY / 05/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008 |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB |
| 24/05/0524 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | COMPANY NAME CHANGED AVERTING LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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