TONY WHITLEY DESIGN LTD

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/115 December 2011 APPLICATION FOR STRIKING-OFF

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUGH WHITLEY / 27/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 DIRECTOR RESIGNED

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25/10/0325 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 30 BLAYDES STREET HULL EAST YORKSHIRE HU6 7RE

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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21/08/0321 August 2003 COMPANY NAME CHANGED NOT DESIGN LIMITED CERTIFICATE ISSUED ON 21/08/03

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 COMPANY NAME CHANGED PURE PROGRAMMES LIMITED CERTIFICATE ISSUED ON 07/03/03

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07/01/037 January 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: G OFFICE CHANGED 25/06/02 1 WITHAM HULL EAST YORKSHIRE HU9 1BY

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23/10/0123 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 31 CORSHAM STREET LONDON N1 6DR

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25/10/0025 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0027 September 2000 Incorporation

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