DESIGN SOLUTIONS (MIDLANDS) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | APPLICATION FOR STRIKING-OFF |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 01/07/2012 |
| 22/10/1322 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 23/04/0923 April 2009 | DIRECTOR RESIGNED NICHOLAS TAYLOR |
| 21/08/0821 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JOHN COOK |
| 11/08/0811 August 2008 | CURRSHO FROM 31/03/2009 TO 31/08/2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: BROOKFIELD ROAD HINCKLEY LEICESTERSHIRE LE10 2LL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ANDREW MAX ELSHOUT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ANDREW JAMES LLEWELYN LITCHFIELD |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED DAVID CULVERHOUSE |
| 11/08/0811 August 2008 | SECRETARY RESIGNED HAYLEY CULVERHOUSE |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 4/4A MOAT WAY BARWELL LEICESTER LEICESTERSHIRE LE9 8EY |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | AUD RESIGNATION |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: UNIT 4 MOAT WAY MILL STREET INDUSTRIAL ESTATE BARWELL LEICESTERSHIRE LE9 8EY |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 17/03/99 S252 DISP LAYING ACC 17/03/99 S386 DISP APP AUDS 17/03/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 12-14 ST MARYS STREETS NEWPORT SALOP TF10 7AB |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | Incorporation |
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