TOM MACFARLANE DESIGN LIMITED
Company number 05635419 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 18 Dec 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 18 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM · 5 SOUTHAMPTON PLACE · LONDON · WC1A 2DA | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 21 Apr 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 2 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MACFARLANE / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 25/11/2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · LEE ASSOCIATES · 5 SOUTHAMPTON PLACE · LONDON · WC1A 2DA | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |