MARTYN CORNWALL DESIGN LIMITED


Registered number: 03081020
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Name: MARTYN CORNWALL DESIGN LIMITED
MARTYN CORNWALL DESIGN LTD
Address: MARTYN CORNWALL DESIGN, 83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporation Date: 1995-07-18

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 18/07/2015 CH01
2015-07-28 18/07/15 FULL LIST AR01
2015-12-03 APPLICATION FOR STRIKING-OFF DS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-23 18/07/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-23 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 13/03/2013 CH03
2013-07-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 13/03/2013 CH01
2013-07-23 18/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-20 18/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-27 18/07/11 FULL LIST AR01
2010-07-26 18/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CORNWALL / 18/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 18/07/2010 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-04 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-03-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FRENCH / 19/03/2008 288c
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-10 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:1 CONDUIT STREETLONDONW1S 2XA 287
2006-07-21 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-18 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-15 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363a
2003-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-26 S366A DISP HOLDING AGM 07/07/03 ELRES
2003-07-25 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363a
2002-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-23 RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS 363a
2001-08-09 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363a
2001-08-09 REGISTERED OFFICE CHANGED ON 09/08/01 FROM:1 CONDUIT STREETLONDONW1R 9TG 287
2001-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-08-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-21 REGISTERED OFFICE CHANGED ON 21/08/00 FROM:1 CONDUIT STREETLONDONW1R 9TG 287
2000-08-21 RETURN MADE UP TO 18/07/00; NO CHANGE OF MEMBERS 363a
1999-08-17 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS 363a
1999-08-17 REGISTERED OFFICE CHANGED ON 17/08/99 FROM:23 BRIDFORD MEWSOFF DEVONSHIRE STREETLONDONW1N 1LQ 287
1999-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-28 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS 363a
1997-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-09-12 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS 363a
1997-09-12 S386 DISP APP AUDS 18/07/97 ELRES
1997-06-11 COMPANY NAME CHANGEDMARTYN CORNWALL DESIGN MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 12/06/97 CERTNM
1996-03-28 PARTICULARS OF MORTGAGE/CHARGE 395
1996-07-31 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS 363s

Last update: 2020-07-02 02:18:57