SUSTAINABLE DESIGN SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1819 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/1716 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 31/05/1731 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1731 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/05/1731 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1725 April 2017 | DISS40 (DISS40(SOAD)) |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 19/05/1619 May 2016 | ADOPT ARTICLES 15/03/2016 |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/04/157 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD ASHFORD / 01/07/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ASHFORD / 01/07/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ASHFORD / 01/07/2014 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/141 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS SARAH JANE ASHFORD |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS CLAIRE DONLON |
| 08/11/138 November 2013 | ADOPT ARTICLES 15/10/2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | CURREXT FROM 31/03/2008 TO 30/04/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 21/05/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 40 ETON ROAD ORPINGTON KENT BR6 9HE |
| 24/05/0724 May 2007 | £ NC 1000/100000 21/05/07 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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