THE DESIGN STAGE (DIGITAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/03/1328 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 21 WEST BUTE STREET CARDIFF BAY CARDIFF CF10 5EP |
| 28/03/1328 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/08/1218 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JULIA JENNEY / 13/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLISON / 13/08/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 21 WEST BUTE STREET CARDIFF BAY CARDIFF CF1 6EP |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/04 |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/09/974 September 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED UPPERCASE LIMITED CERTIFICATE ISSUED ON 26/06/96; RESOLUTION PASSED ON 10/06/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/09/935 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | AUDITOR'S RESIGNATION |
| 04/12/884 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/03/8529 March 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85 |
| 05/03/855 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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