DANIELS DESIGN LIMITED

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Company Documents

DateDescription
17/07/1417 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/06/1418 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
SWALLOW HOUSE PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
ENGLAND

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17/06/1317 June 2013 STATEMENT OF AFFAIRS/4.19

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17/06/1317 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1317 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
SUITE 4, PARSONS HOUSE, PARSONS
ROAD, WASHINGTON
TYNE & WEAR
NE37 1EZ

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIELS / 18/02/2012

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05/03/125 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIELS / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIELS / 23/02/2009

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31/07/0831 July 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA WOOD

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22/05/0822 May 2008 DIRECTOR APPOINTED JONATHAN DANIELS

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY WOOD

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21/05/0821 May 2008 COMPANY NAME CHANGED ROSE, SHAMROCK & THISTLE LIMITED
CERTIFICATE ISSUED ON 21/05/08

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18/04/0818 April 2008 DIRECTOR AND SECRETARY APPOINTED JEFFREY WOOD

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED PATRICIA ANN WOOD

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18/02/0818 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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