C A DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/09/092 September 2009 | GBP IC 1000/500 12/08/09 GBP SR [email protected]=500 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PITT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL CRYER / 01/05/2009 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MR NOEL WILLIAM CRYER |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN PITT |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED NOEL WILLIAM CRYER |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/08/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 01/08/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | S-DIV 17/05/04 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/044 June 2004 | COMPANY NAME CHANGED ACL DESIGNS LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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