MADE.COM DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Appointment of a voluntary liquidator |
| 14/06/2414 June 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 11/06/2411 June 2024 | Administrator's progress report |
| 04/12/234 December 2023 | Administrator's progress report |
| 09/11/239 November 2023 | Notice of extension of period of Administration |
| 12/06/2312 June 2023 | Administrator's progress report |
| 19/01/2319 January 2023 | Termination of appointment of John Patrick Lewis as a director on 2023-01-16 |
| 19/01/2319 January 2023 | Termination of appointment of Laura Tyler as a secretary on 2023-01-16 |
| 19/01/2319 January 2023 | Termination of appointment of Nicola Thompson as a director on 2023-01-16 |
| 23/12/2223 December 2022 | Statement of affairs with form AM02SOA |
| 17/12/2217 December 2022 | Result of meeting of creditors |
| 17/12/2217 December 2022 | Registered office address changed from 5 Singer Street London EC2A 4BQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2022-12-17 |
| 22/11/2222 November 2022 | Statement of administrator's proposal |
| 07/10/227 October 2022 | Termination of appointment of Laura Tyler as a director on 2022-10-06 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 07/07/217 July 2021 | Satisfaction of charge 071014080005 in full |
| 07/07/217 July 2021 | Satisfaction of charge 071014080006 in full |
| 02/07/212 July 2021 | Notification of Made.Com Group Plc as a person with significant control on 2021-06-21 |
| 02/07/212 July 2021 | Withdrawal of a person with significant control statement on 2021-07-02 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080006 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080005 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080003 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080004 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 100 CHARING CROSS ROAD LONDON WC2H 0JG |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PHILIPPE CHAINIEUX |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NING LI |
| 08/12/168 December 2016 | SECRETARY APPOINTED MRS LISA GAN TOMLINS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID VANEK |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080002 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | SECRETARY APPOINTED DAVID VANEK |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARK |
| 24/07/1524 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGAN ANGELINI-HURLL |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIEN CALLEDE |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE 5TH FLOOR LONDON W11 3LQ |
| 05/02/155 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 22242.836 |
| 19/01/1519 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 22217.836 |
| 19/01/1519 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JOHN ROBERT MORTON CLARK |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY BEN GOTHARD |
| 17/11/1417 November 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 22161.798 |
| 05/11/145 November 2014 | 15/03/14 STATEMENT OF CAPITAL GBP 22048.598 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/08/1423 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071014080001 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 28/10/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MCCULLOCH / 01/03/2012 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMONCINI / 01/03/2013 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING LUCAS GABRIEL LI / 01/03/2012 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 01/03/2012 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CALLEDE / 01/03/2012 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGAN JAMES ANGELINI-HURLL / 01/03/2012 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 01/03/2012 |
| 18/11/1318 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 21765.346 |
| 18/11/1318 November 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 20418.046 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | SUB-DIVISION 15/12/11 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE 11TH FLOOR LONDON W11 3LQ ENGLAND |
| 05/03/125 March 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 16982.17 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR GEORGE MCCULLOCH |
| 12/01/1212 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REID |
| 05/01/125 January 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2506618.997923 |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR BEN WINSTON GOTHARD |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED BRENT HOBERMAN |
| 09/06/109 June 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 6619.00 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MARC SIMONCINI |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JOHN HUNT |
| 09/06/109 June 2010 | DIRECTOR APPOINTED ROGAN JAMES ANGELINI-HURLL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JULIEN CALLEDE |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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