ENDESIGN LIMITED
Company number 04352346 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Mar 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 15 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-15 · 8 pages | View document |
| 21 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-15 · 9 pages | View document |
| 14 Oct 2023 | Declaration of solvency · 7 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 6 Sep 2023 | Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-09-06 · 2 pages | View document |
| 5 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 043523460009 in full · 1 page | View document |
| 20 Feb 2023 | Satisfaction of charge 043523460006 in full · 1 page | View document |
| 20 Feb 2023 | Satisfaction of charge 043523460005 in full · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Judith Elizabeth Hall on 2023-01-10 · 2 pages | View document |
| 16 Jan 2023 | Secretary's details changed for Mrs Judith Elizabeth Hall on 2023-01-10 · 1 page | View document |
| 16 Jan 2023 | Director's details changed for Mr Eef Van Leusden on 2023-01-10 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Michael Paul Nicholas Atkins on 2023-01-10 · 2 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460009 | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 | View document |
| 25 Sep 2014 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Sep 2014 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 | View document |
| 6 Sep 2014 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 | View document |
| 15 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders · 7 pages | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460008 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460007 | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460006 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460005 | View document |
| 15 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Jun 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM DARLINGTON HOUSE NORTHOVER ILCHESTER SOMERSET BA22 8NG | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EEF VAN LEUSDEN / 26/08/2011 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EEF VAN LEUSDEN / 21/01/2010 | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 29 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |