OPEN DESIGN LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1220 September 2012 APPLICATION FOR STRIKING-OFF

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19/06/1219 June 2012 CURRSHO FROM 31/05/2013 TO 31/10/2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/06/1218 June 2012 PREVSHO FROM 31/10/2012 TO 31/05/2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
23-27 BOLTON STREET
CHORLEY
LANCS
PR7 3AA

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27/11/1127 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/11/1028 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/11/0928 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MCDONALD / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MCDONALD / 28/11/2009

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28/11/0928 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MCDONALD / 28/11/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED JAYNE MCDONALD

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 17 ERSKINE ROAD CHORLEY LANCASHIRE PR6 OHS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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20/11/0720 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: G OFFICE CHANGED 22/01/04 19 GRANVILLE ROAD CHORLEY LANCASHIRE PR6 0HZ

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/11/9912 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 229 NETHER STREET LONDON N3 1NT

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27/11/9827 November 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 SECRETARY RESIGNED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW SECRETARY APPOINTED

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29/10/9829 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9829 October 1998 Incorporation

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