DESIGNATION.COM LTD
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Company Documents
| Date | Description |
|---|---|
| 03/10/113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 130 QUEENS ROAD READING BERKSHIRE RG1 4DG |
| 26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009432,00008101 |
| 26/08/1026 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PENN-SIMKINS / 25/09/2009 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MRS CAROLE ANNE PENN-SIMKINS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY JOYCE JAQUES |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ARTHUR OP DEN BROUW |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: REX LAW HOUSE 10 ALEXANDRA ROAD READING BERKSHIRE RG1 5PD |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED ODB DESIGNATION LTD CERTIFICATE ISSUED ON 21/03/00; RESOLUTION PASSED ON 06/03/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED ODB DESIGN & COMMUNICATION LIMIT ED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 22/07/99 |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/02/9915 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 08/02/998 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED ALL-MEDIA DESIGN LIMITED CERTIFICATE ISSUED ON 14/11/97; RESOLUTION PASSED ON 07/11/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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