FIONA COLQUHOUN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Return of final meeting in a members' voluntary winding up |
| 08/11/228 November 2022 | Resolutions |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 55, SPITAL ROAD, SPITAL ROAD MALDON ESSEX CM9 6DZ ENGLAND |
| 15/12/2015 December 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/12/2015 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/2014 December 2020 | 04/12/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | PREVSHO FROM 01/04/2021 TO 04/12/2020 |
| 09/12/209 December 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 04/12/204 December 2020 | Annual accounts for year ending 04 Dec 2020 |
| 11/11/2011 November 2020 | 01/04/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM HEYBRIDGE MILL HOUSE ANCHOR LANE HEYBRIDGE MALDON ESSEX CM9 4LS |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/04/201 April 2020 | Annual accounts for year ending 01 Apr 2020 |
| 28/11/1928 November 2019 | 01/04/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | Annual accounts for year ending 01 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 14/11/1814 November 2018 | 01/04/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 18/10/1718 October 2017 | 01/04/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 1 April 2016 |
| 23/06/1623 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 1 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts for year ending 01 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 1 April 2014 |
| 19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts for year ending 01 Apr 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 1 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual accounts for year ending 01 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 1 April 2012 |
| 09/06/129 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 1 April 2011 |
| 21/07/1121 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EWAN KEITH MCINTOSH FORSTER / 04/03/2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE JAM FACTORY - CG11 27 GREEN WALK LONDON SE1 4TQ |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA COLQUHOUN / 04/03/2011 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 1 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA COLQUHOUN / 09/06/2010 |
| 09/01/109 January 2010 | 01/04/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 1 April 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 01/04/06 |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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