ON TIME DESIGN AND PRINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/10/138 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 01/11/121 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 10/10/1110 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 10/10/1110 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007788,00001700 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1123 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENROY ANTHONY CHARLES / 03/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MRS JULIE THERESA CHARLES |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY RACHAEL WOODS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WOODS |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHARLES / 03/06/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHARLES / 10/05/2008 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WOODS / 01/11/2007 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WOODS / 01/11/2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 14/03/0814 March 2008 | GBP IC 75/50 27/09/07 GBP SR 25@1=25 |
| 30/01/0830 January 2008 | � IC 100/75 16/11/07 � SR 25@1=25 |
| 09/10/079 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 THIRD FLOOR 36 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: G OFFICE CHANGED 02/02/05 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 160 HIGH STREET BROADSTAIRS KENT CT10 1JA |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: G OFFICE CHANGED 18/11/03 FIRST FLOOR, SOUTHSIDE BUILDIN BRIGHTON STATION QUEENS ROAD, BRIGHTON EAST SUSSEX BN1 3XP |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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