TOM MACFARLANE DESIGN LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1421 February 2014 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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18/12/1218 December 2012 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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21/04/1121 April 2011 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD

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02/12/102 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM MACFARLANE / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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25/11/0925 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 25/11/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/02/0712 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
LEE ASSOCIATES
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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