CTLD DESIGN LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/132 October 2013 APPLICATION FOR STRIKING-OFF

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 42A QUARRY RIGG BOWNESS-ON-WINDERMERE WINDERMERE CUMBRIA LA23 3DT UNITED KINGDOM

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 11-12 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ UNITED KINGDOM

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FENNA / 01/01/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEAL GRAHAM FENNA / 01/01/2011

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE FENNA / 01/01/2011

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL GRAHAM FENNA / 01/10/2009

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FENNA / 01/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 95 KING STREET LANCASTER LANCASHIRE LA1 1RH

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 S366A DISP HOLDING AGM 06/05/03

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11/06/0311 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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