THE DESIGN DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1512 June 2015 | APPLICATION FOR STRIKING-OFF |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/11/1414 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TILLYARD / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY EMMA TILLYARD |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 12 NORTHGATE CHICHESTER WEST SUSSEX PO19 1BA |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 39 EAST STREET CHICHESTER WEST SUSSEX PO19 1HX |
| 19/11/0419 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 4 CHING COURT SHELTON STREET LONDON WC2H 9DG |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 4 CHING COURT 49-51 MONMOUTH STREET LONDON WC2H 9DG |
| 15/11/0115 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | AUDITOR'S RESIGNATION |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | TRANSFER OF SHARES 01/04/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | COMPANY NAME CHANGED ARTWORK COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 07/11/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | � NC 2000/5000 30/10/9 |
| 18/02/9618 February 1996 | NC INC ALREADY ADJUSTED 30/10/95 |
| 18/02/9618 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/906 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 7/8 MIDFORD PLACE LONDON W1P 9HJ |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 CHARTER HSE QUEENS AVE WINCHMORE HILL LONDON N21 3JE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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