DESIGN AND MORE (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O CROWE CLARK WHITEHILL 3RD FLOOR, THE LEXICON MOUNT STREET MANCHESTER M2 5NT |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 17/01/1917 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/11/1821 November 2018 | DISS REQUEST WITHDRAWN |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/188 October 2018 | APPLICATION FOR STRIKING-OFF |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042736380001 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042736380003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042736380002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042736380004 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GIRAUD |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O CROWE CLARK WHITEHILL LLP ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP ENGLAND |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042736380004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042736380002 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042736380003 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042736380001 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | STATEMENT BY DIRECTORS |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 30/08/13 |
| 11/09/1311 September 2013 | REDUCE ISSUED CAPITAL 30/08/2013 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 41000 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O 19TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND |
| 01/11/121 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FORSHAW / 17/09/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 19TH FLOOR CIRY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM |
| 20/09/1120 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD WILLIAM FORSHAW / 17/09/2011 |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM GROSVENOR HOUSE AGECROFT ROAD PENDLBURY MANCHESTER M27 8UW |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FORSHAW / 20/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WILLIAM CARL GIRAUD GIRAUD / 20/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD FORSHAW / 11/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED IZMIR PAMUK MENSUCATI (UK) LIMIT ED CERTIFICATE ISSUED ON 16/02/06 |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | £ NC 1000/400000 10/12 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 14A LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB9 9BA |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: CHARTER HOUSE STANSFIELD STREET NELSON LANCASHIRE BB9 9XY |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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