ORIGIN DESIGNED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Appointment of a voluntary liquidator |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of affairs |
| 18/05/2418 May 2024 | Registered office address changed from Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-05-18 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-01-31 |
| 25/08/2325 August 2023 | Change of details for Mr Tobias Fletcher as a person with significant control on 2023-08-25 |
| 25/08/2325 August 2023 | Change of details for Mrs Joanne Christine Tompkins as a person with significant control on 2023-08-25 |
| 25/08/2325 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Resolutions |
| 04/05/234 May 2023 | Director's details changed for Mr Toby Tobias Fletcher on 2022-05-04 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 7 OAK DRIVE LIONHEART ENTERPRISE PARK ALNWICK NE66 2EU ENGLAND |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TOBIAS FLETCHER / 27/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CHRISTINE TOMPKINS / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM VENTEX HOUSE WILLOWBURN INDUSTRIAL ESTATE ALNWICK NORTHUMBERLAND NE66 2PF ENGLAND |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/08/1830 August 2018 | CHANGE PERSON AS DIRECTOR |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TOBIAS FLETCHER / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CHRISTINE TOMPKINS / 29/08/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 22B FENKLE STREET ALNWICK NE66 1HR ENGLAND |
| 29/08/1829 August 2018 | CHANGE PERSON AS DIRECTOR |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE BELL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM FONTEYN STUDIOS LEE MOOR BUSINESS PARK RENNINGTON ALNWICK NORTHUMBERLAND NE66 3RL ENGLAND |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 12 HIGH STREET BELFORD NORTHUMBERLAND NE70 7NH ENGLAND |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUTLEMAN |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL WATSON TUTLEMAN |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MISS JULIETTE MILLS BELL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 55 WEST STREET BELFORD NORTHUMBERLAND NE70 7QD ENGLAND |
| 04/04/174 April 2017 | COMPANY NAME CHANGED TFEL LTD CERTIFICATE ISSUED ON 04/04/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 55 WEST STREET BELFORD NE70 7QD ENGLAND |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TOBIAS FLETCHER / 16/09/2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 22 SHORESTONE AVENUE NORTH SHIELDS TYNE AND WEAR NE30 3NE |
| 24/08/1624 August 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED TOBY FLETCHER ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/04/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS JOANNE TOMPKINS |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 2 |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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