THE DESIGN FLY LIMITED

Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1927 June 2019 PREVSHO FROM 28/07/2018 TO 27/07/2018

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27/06/1927 June 2019 APPLICATION FOR STRIKING-OFF

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29/04/1929 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O PARKERS ACCOUNTANTS UNIT 2 WATERFALL TRADE PARK STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QD UNITED KINGDOM

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30/04/1430 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2012

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04/10/134 October 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM C/O PARKERS ACCOUNTANTS UNIT 3 WATERFALL TRADE PARK STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QD UNITED KINGDOM

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20/09/1220 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MODEN / 20/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM SPAIN / 20/09/2012

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM SPAIN / 20/09/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB UNITED KINGDOM

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ASH FARM BARN BLUE STONE LANE MAWDESLEY LANCASHIRE L40 2RQ

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 56 KNOWLESLY ROAD DARWEN LANCASHIRE BB3 2EG

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0931 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MODEN / 25/03/2009

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05/09/085 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SPAIN / 01/07/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/09/0629 September 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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