RETAIL MERCHANDISING DESIGN LIMITED

Company Documents

DateDescription
15/01/0815 January 2008 DISSOLVED

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15/10/0715 October 2007 RETURN OF FINAL MEETING RECEIVED

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05/09/075 September 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/08/068 August 2006 ADMINISTRATION TO CVL

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08/08/068 August 2006 ADMINISTRATORS PROGRESS REPORT

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28/07/0628 July 2006 CERTIFICATE OF CONSTITUTION

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18/05/0618 May 2006 ADMINISTRATORS PROGRESS REPORT

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05/05/065 May 2006 CERTIFICATE OF CONSTITUTION

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06/01/066 January 2006 RESULT OF MEETING OF CREDITORS

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16/12/0516 December 2005 STATEMENT OF PROPOSALS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT

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25/10/0525 October 2005 APPOINTMENT OF ADMINISTRATOR

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28/06/0528 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/06/0430 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/06/0327 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/06/0221 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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21/06/0121 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/04/0123 April 2001 VARYING SHARE RIGHTS AND NAMES

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28/06/0028 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/06/9925 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/06/9826 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: THE OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LE4 8BD

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9717 November 1997 � NC 100/1000 22/10/9

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17/11/9717 November 1997 NC INC ALREADY ADJUSTED 22/10/97

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28/10/9728 October 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT

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28/08/9628 August 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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18/07/9618 July 1996 SECRETARY RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/07/9618 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 COMPANY NAME CHANGED RETAIL MERCHANDISING & DESIGN LI MITED CERTIFICATE ISSUED ON 11/07/96

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08/07/968 July 1996 ADOPT MEM AND ARTS 18/06/96 NC DEC ALREADY ADJUSTED 18/06/96

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08/07/968 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/968 July 1996 ADOPT MEM AND ARTS 18/06/96

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08/07/968 July 1996 � NC 100000/100 18/06/96

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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