DERBY DESIGN LIMITED


Registered number: 01304958
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Name: DERBY DESIGN LIMITED
DERBY DESIGN LTD
Address: 182 WHYTELEAFE ROAD, CATERHAM, SURREY, CR3 5ED
Incorporation Date: 1977-03-25

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-24 APPLICATION FOR STRIKING-OFF DS01
2018-12-05 APPOINTMENT TERMINATED, DIRECTOR SURESH OOMMEN TM01
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2017-01-07 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-05-23 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-30 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2016-01-18 22/12/15 FULL LIST AR01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-30 22/12/14 FULL LIST AR01
2013-12-31 22/12/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-05 22/12/11 FULL LIST AR01
2012-12-31 22/12/12 FULL LIST AR01
2011-05-18 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-05 22/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOWNSEND / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / SURESH GEORGE OOMMEN / 04/01/2010 CH01
2010-12-30 22/12/10 FULL LIST AR01
2009-06-18 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-23 LOCATION OF DEBENTURE REGISTER 190
2009-04-06 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-03-23 LOCATION OF REGISTER OF MEMBERS 353
2009-03-23 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM77 COPPERFIELD DRIVELONDONGREATER LONDONN15 4UP 287
2008-01-02 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-06-30 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM182 182 WHYTELEAFE ROADCATERHAMSURREYCR3 5ED 287
2008-06-18 31/08/07 TOTAL EXEMPTION FULL AA
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:182 WHYTELEAFE ROADCATERHAMSURREYCR3 5ED 287
2007-03-19 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-03-19 LOCATION OF REGISTER OF MEMBERS 353
2007-03-19 LOCATION OF DEBENTURE REGISTER 190
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:NIMAX HOUSE20 ULLSWATER CRESCENTTHE ULLSWATER BUSINESS PARKCOULSDON SURREY CR5 2HR 287
2007-01-05 MEMORANDUM OF ASSOCIATION MEM/ARTS
2007-01-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-01-24 LOCATION OF REGISTER OF MEMBERS 353
2006-01-24 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 REGISTERED OFFICE CHANGED ON 25/10/05 FROM:YORK COURTALT GROVEWIMBLEDONLONDON SW19 4DZ 287
2005-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-12-30 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-03-25 NEW DIRECTOR APPOINTED 288a
2003-10-24 REGISTERED OFFICE CHANGED ON 24/10/03 FROM:C/O GALTON & TOWNSEND NIMAX HOUS20 ULLSWATER CRESCENTULLSWATER BUSINESS PARKCOULSDON SURREY CR5 2HR 287
2003-04-05 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-25 DIRECTOR RESIGNED 288b
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-05-13 REGISTERED OFFICE CHANGED ON 13/05/02 FROM:YORK COURT ALT GROVELONDON SW19 4DZ 287
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-06-27 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-01-05 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-09-15 FULL ACCOUNTS MADE UP TO 31/08/99 AA

Last update: 2020-05-21 03:00:07