TOM CHIA DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 01/07/211 July 2021 | Application to strike the company off the register |
| 11/05/2111 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 30/12/1530 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARK POWIS |
| 14/10/1114 October 2011 | |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | First Gazette notice for compulsory strike-off |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POH SEAH TOMMY CHIA / 17/02/2010 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/12/005 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | COMPANY NAME CHANGED BETATRON LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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