ESPECIAL DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 |
| 10/03/1110 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/1110 March 2011 | STATEMENT OF AFFAIRS/4.19 |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE CROCKER / 13/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRA CRESCENZI / 13/05/2010 |
| 11/03/1011 March 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CROCKER / 02/04/2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 2 MANOR FARM WINSTONE CIRENCESTER GLOUCESTERSHIRE GL7 7JU |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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