DESIGN CONTRACTS (FURNITURE) LTD.

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1026 March 2010 APPLICATION FOR STRIKING-OFF

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17/09/0917 September 2009 SECRETARY APPOINTED RICHARD JAMES JONES

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG

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23/07/0923 July 2009 SECRETARY RESIGNED ANTONY GREENWOOD

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27/05/0927 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/04/0529 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/05/0118 May 2001 S366A DISP HOLDING AGM 01/05/01 S252 DISP LAYING ACC 01/05/01 S386 DISP APP AUDS 01/05/01

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01/05/011 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 COMPANY NAME CHANGED HOWE SUTTON LTD. CERTIFICATE ISSUED ON 13/12/00; RESOLUTION PASSED ON 22/11/00

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/05/997 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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01/05/971 May 1997 SECRETARY RESIGNED

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25/04/9725 April 1997 Incorporation

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25/04/9725 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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