GIDDINGS DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1 PARK LANE SUTTON SURREY SM3 8BN |
| 19/08/1519 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1519 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/08/1519 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA LEWIS |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ANGELA GIDDINGS |
| 03/08/143 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ELLEN LEWIS / 01/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/03/1226 March 2012 | SECRETARY APPOINTED LYNDA ELLEN LEWIS |
| 13/09/1113 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVOR GIDDINGS / 15/04/2010 |
| 02/11/092 November 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY LORENZO ROMANO |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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