TRUE DEFINITION DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/0910 November 2009 | STRUCK OFF AND DISSOLVED |
| 28/07/0928 July 2009 | First Gazette |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 1ST FLOOR 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ |
| 10/12/0810 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/12/082 December 2008 | First Gazette |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED J.A.D. DESIGN LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: THE ANNEXE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 2A SILVER END ROAD HAYNES BEDFORD BEDFORDSHIRE MK45 3PP |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 22 KINGFISHER ROAD FLITWICK BEDFORD BEDFORDSHIRE MK45 1RA |
| 02/09/992 September 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED AGROLUX LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: ELECTROLUX WORKS OAKLEY ROAD LUTON LU4 9QQ |
| 28/10/9728 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/05/97 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | COMPANY NAME CHANGED OVERUM TIVE LIMITED CERTIFICATE ISSUED ON 25/04/91 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
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