DESIGNER SERVERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM |
| 11/07/1311 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1311 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1311 July 2013 | DECLARATION OF SOLVENCY |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 14/06/1314 June 2013 | CANCEL SHARE PREM A/C 10/06/2013 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | REDUCE ISSUED CAPITAL 10/06/2013 |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 10/06/13 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 11/08/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 17/06/1017 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM CARE OF COMPANY SECRETARY THUS GROUP PLC FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2SS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | AMENDING 88(2) DATED 25/05/2004 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | ﾽ NC 150/250 10/09/03 |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 10/09/03 |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | ﾽ NC 100/150 30/07/02 |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 1114 CHESTER ROAD STRETFORD MANCHESTER M32 0HL |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | S-DIV 14/12/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/11/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 21/09/9821 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | Incorporation |
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