SPACE TIME DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
08/10/138 October 2013 | FIRST GAZETTE |
09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/06/1228 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF UNITED KINGDOM |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP ENGLAND |
21/06/1021 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA MARGARET DOWIE / 01/01/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MACLACHLAN DOWIE / 01/01/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA MARGARET DOWIE / 01/01/2010 |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM 66 THE AVENUE MUSWELL HILL LONDON N10 2QL |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
05/09/075 September 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
22/09/0622 September 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0421 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 13 COLD BLOW CRESCENT BEXLEY KENT DA5 2DR |
17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
07/09/037 September 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 61 HIGHGATE HIGH STREET LONDON N6 5JY |
15/11/0215 November 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
04/04/024 April 2002 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 1ST FLOOR 66 THE AVENUE LONDON N10 2QL |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 FIRST FLOOR H R HOUSE 447 HIGH ROAD NORTH FINCHLEY LONDON N12 0AZ |
02/07/992 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
08/09/988 September 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 FIRST FLOOR HR HOUSE 447 HIGH ROAD NORTH FINCHLEY LONDON N12 0AZ |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
24/09/9724 September 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
04/08/954 August 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
06/01/956 January 1995 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 250 HENDON WAY LONDON NW4 3NL |
12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
08/06/938 June 1993 | |
08/06/938 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
16/07/9216 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
16/07/9216 July 1992 | |
10/07/9110 July 1991 | |
10/07/9110 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
26/06/9126 June 1991 | COMPANY NAME CHANGED INSTRUMEX (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 27/06/91 |
15/11/9015 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
30/10/9030 October 1990 | |
30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | |
30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 120 EAST ROAD LONDON N1 6AA |
30/10/9030 October 1990 | Resolutions |
30/10/9030 October 1990 | ALTER MEM AND ARTS 26/09/90 |
16/10/9016 October 1990 | Resolutions |
16/10/9016 October 1990 | COMPANY NAME CHANGED A1 INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 17/10/90 |
16/10/9016 October 1990 | ALTER MEM AND ARTS 26/09/90 |
08/10/908 October 1990 | COMPANY NAME CHANGED OPWORTH LIMITED CERTIFICATE ISSUED ON 09/10/90 |
11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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