PROPERTY DESIGN MATTERS LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 30/10/1230 October 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRICKS |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100012 |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN THOMPSON / 24/02/2011 |
| 15/11/1015 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY HENRICKS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CURRIE / 23/03/2010 |
| 01/02/101 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRICKS / 31/12/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRICKS / 24/02/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 SUITE 2 BEAUFRONT PARK ANICY ROAD HEXHAM NORTHUMBERLAND NE46 4TU |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 LONG CLOSE WANLESS LANE HEXHAM NORTHUMBERLAND NE46 1BU |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | COMPANY NAME CHANGED BREEZETIME LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 THE ORCHARD ACOMB HEXHAM NORTHUMBERLAND NE46 4SZ |
| 12/04/0212 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 THE CRAGGS NORTH BANK, HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6LX |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 4 KENTON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 4NB |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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