MULLER DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1321 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1321 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/128 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/128 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 210 LESSINGHAM AVENUE TOOTING WANDSWORTH LONDON SW17 8NH ENGLAND |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1221 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ULRIKA MULLER / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MORNE MULLER / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE MULLER / 05/03/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 65 SALTERFORD ROAD WANDSWORTH LONDON SW17 9TE |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORNE MULLER / 11/03/2011 |
| 23/07/1023 July 2010 | 14/11/09 NO CHANGES |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/06/0920 June 2009 | DISS40 (DISS40(SOAD)) |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECRETARY'S PARTICULARS ULRIKA MULLER |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 43 SALTERFORD ROAD LONDON SW17 9TE |
| 05/05/095 May 2009 | First Gazette |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/08;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 34 ST PETERS CLOSE WANDSWORTH LONDON SW17 7UH |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | COMPANY NAME CHANGED TITANIUM EXECUTIVE SERVICES LIMI TED CERTIFICATE ISSUED ON 02/06/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 33 REGENT STREET LONDON SW1Y 4ZT |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/01 |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: FLAT 3 55 EARLS COURT SQUARE EARLS COURT LONDON SW5 9DG |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | Incorporation |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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