MONA LIZA DESIGNERWEAR LTD.



Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1510 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/12/1411 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1690260002

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17/10/1317 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/10/1225 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/10/1127 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/10/1028 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/10/0922 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY KELLY / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOWRIE KELLY / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOWRIE KELLY / 20/08/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY KELLY / 20/08/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARY KELLY / 20/08/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/10/0830 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/10/0729 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0519 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/11/043 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/11/0310 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/10/0222 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/02

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/10/0117 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/11/002 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/01/0021 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00

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27/10/9927 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 COMPANY CERTNM CERTIFICATE ISSUED ON 29/06/99

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29/06/9929 June 1999 COMPANY NAME CHANGED MONA LIZA CREATIONS LTD. CERTIFICATE ISSUED ON 30/06/99; RESOLUTION PASSED ON 14/06/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/10/9827 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/9816 June 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/04/97

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16/06/9816 June 1998 EXEMPTION FROM APPOINTING AUDITORS 08/06/98

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08/05/988 May 1998 PARTIC OF MORT/CHARGE *****

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/11/9730 November 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/03/9710 March 1997 COMPANY NAME CHANGED LA DOLCE VITA LTD. CERTIFICATE ISSUED ON 11/03/97; RESOLUTION PASSED ON 04/03/97

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19/02/9719 February 1997 COMPANY NAME CHANGED FLORIDA GOLF LTD. CERTIFICATE ISSUED ON 20/02/97; RESOLUTION PASSED ON 12/02/97

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 S366A DISP HOLDING AGM 14/10/96 S252 DISP LAYING ACC 14/10/96 S386 DISP APP AUDS 14/10/96

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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