PROPERTY DESIGN & PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/11/1228 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
LEIGH ADAMS LLP BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
UNITED KINGDOM

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03/05/123 May 2012 STATEMENT OF AFFAIRS/4.19

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03/05/123 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/05/123 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
HANDEL HOUSE
95 HIGH STREET
EDGWARE MIDDLESEX
HA8 7DB

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 COMPANY NAME CHANGED
MUSICAL AGENCY & MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 07/09/06

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26/05/0626 May 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/045 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 S366A DISP HOLDING AGM 22/01/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/982 February 1998 S252 DISP LAYING ACC 22/01/98

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07/11/977 November 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/01/9618 January 1996 COMPANY NAME CHANGED
THE MUSICAL "FREEDOM" LIMITED
CERTIFICATE ISSUED ON 19/01/96

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01/11/951 November 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94

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25/10/9425 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994

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22/06/9422 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/06/9422 June 1994 EXEMPTION FROM APPOINTING AUDITORS 09/06/94

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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15/10/9315 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
ARENA HOUSE
66/68 PENTONVILLE ROAD
LONDON N1 9HS

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20/01/9320 January 1993 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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20/01/9320 January 1993

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93

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16/06/9216 June 1992 EXEMPTION FROM APPOINTING AUDITORS 01/08/91

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM:
FOURWAYS
TOWN CENTRE
HATFIELD
HERTFORDSHIRE AL10 0JZ

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27/02/9227 February 1992 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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27/02/9227 February 1992

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
FOURWAYS
TOWN CENTRE
HATFIELD
HERTFORDSHIRE AL10 0JZ

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18/05/9018 May 1990 ALTER MEM AND ARTS 28/03/90

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18/05/9018 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9018 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
120 EAST ROAD
LONDON
N1 6AA

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18/05/9018 May 1990 Resolutions

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10/04/9010 April 1990 COMPANY NAME CHANGED
GALESITE LIMITED
CERTIFICATE ISSUED ON 11/04/90

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04/10/894 October 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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