THE DESIGN ELEMENT LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/112 March 2011 APPLICATION FOR STRIKING-OFF

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01/09/101 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 ARTICLES OF ASSOCIATION

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27/01/0527 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0414 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: UNIT 24 FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2EX

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17/07/0117 July 2001 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 266 CARSHALTON ROAD SUTTON SURREY SM1 4SB

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: UNIT 24 FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2EX

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/08/9811 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/03/9824 March 1998 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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27/08/9727 August 1997 DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: UNIT 24 FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2EX

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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31/07/9631 July 1996 Incorporation

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31/07/9631 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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