MARTIN DAWE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Satisfaction of charge 1 in full |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 14/10/2114 October 2021 | Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-14 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 232 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/187 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/187 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 30/12/1630 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/1630 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/12/1630 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2016 |
| 30/12/1630 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/1630 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MRS DEBBIE DAWE |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARVIS |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JARVIS / 06/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAWE / 06/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH DAWE / 06/12/2013 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | SECOND FILING FOR FORM TM01 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MRS DEBORAH DAWE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS |
| 13/12/1213 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 347 EDINBURGH AVENUE SLOUGH BERKS SL1 4TU |
| 30/12/1030 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLS / 06/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9711 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9711 November 1997 | REREGISTRATION PRI-PLC 14/10/97 |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 11/11/9711 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/9711 November 1997 | BALANCE SHEET |
| 11/11/9711 November 1997 | AUDITORS' STATEMENT |
| 11/11/9711 November 1997 | AUDITORS' REPORT |
| 11/11/9711 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: THE OLD CREAMERY LOVE ROAD WINKFIELD WINDSOR BERKS |
| 03/11/863 November 1986 | GAZETTABLE DOCUMENT |
| 21/10/8621 October 1986 | COMPANY NAME CHANGED GRANDTAG LIMITED CERTIFICATE ISSUED ON 21/10/86 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
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