RESIN DESIGN LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MICHAEL BROWN / 31/03/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET DEBORAH BROWN / 31/03/2014

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/147 March 2014 APPLICATION FOR STRIKING-OFF

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/11/1329 November 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
142 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

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20/09/1120 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/09/1029 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/10/091 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
LAKEVIEW HOUSE, 4 WOODBROOK
CRESCENT, BILLERICAY
ESSEX
CM12 0EQ

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06/10/086 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET BROWN / 18/02/2008

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS JANET DEBORAH BROWN LOGGED FORM

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04/10/074 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 COMPANY NAME CHANGED
LAMINATES DIRECT LIMITED
CERTIFICATE ISSUED ON 17/07/07

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/09/0427 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/12/0319 December 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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04/09/024 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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