DESIGNSMART LTD

Company Documents

DateDescription
13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BRITTANIA HOUSE 18 SECOND AVENUE CHATHAM KENT ME4 5AU UNITED KINGDOM

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13/02/1213 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/02/1213 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/02/1213 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006856

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18/05/1118 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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29/03/1129 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 94 HOPEWELL DRIVE CHATHAM KENT ME5 7PY

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD SPINKS / 02/10/2009

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30/04/1030 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/04/101 April 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 31/03/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/0818 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0729 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/09/0423 September 2004 COMPANY NAME CHANGED CARSMART UK LIMITED CERTIFICATE ISSUED ON 23/09/04

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03/03/043 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/03/0324 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 � NC 100/200 19/09/01

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11/04/0111 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 BROADWAY HOUSE 30 SANDGATE COURT RAINHAM GILLINGHAM KENT ME8 8TQ

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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