THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED


Registered number: 03387080
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Name: THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED
THE COMPLETELY DIGITAL DESIGN COMPANY LTD
Address: EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Incorporation Date: 1997-06-16

Company status: Dissolved


Company Documents

date name form type
2018-02-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 LIQ03
2018-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-06 REGISTERED OFFICE CHANGED ON 06/01/2017 FROMTHE GRAIN STORE ENTERPRISE HOUSE OCEAN WAYOCEAN VILLAGESOUTHAMPTONSO14 3XB AD01
2017-01-09 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-01-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-03 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-26 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BENEDICT CRAEN / 11/11/2015 CH01
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE BEATRICE CRAEN / 11/11/2015 CH01
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVO RADJEN / 11/11/2015 CH01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 11/11/2015 CH01
2015-11-11 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 11/11/2015 CH03
2015-12-04 01/12/15 FULL LIST AR01
2014-12-09 01/12/14 FULL LIST AR01
2014-05-06 31/01/14 TOTAL EXEMPTION SMALL AA
2013-12-04 REGISTERED OFFICE CHANGED ON 04/12/2013 FROMSTUDIO ONERUSHINGTON COURTCHAPEL LANESOUTHAMPTONSO40 9NA AD01
2013-01-29 CURRSHO FROM 31/07/2013 TO 31/01/2013 AA01
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR DAVID EADES TM01
2013-06-27 16/06/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-12-02 01/12/13 FULL LIST AR01
2012-06-20 16/06/12 FULL LIST AR01
2012-05-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-18 31/07/12 TOTAL EXEMPTION SMALL AA
2011-06-21 16/06/11 FULL LIST AR01
2011-02-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 16/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BENEDICT CRAEN / 16/06/2010 CH01
2010-03-19 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / STEVO RADJEN / 16/06/2010 CH01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE BEATRICE CRAEN / 16/06/2010 CH01
2010-06-22 16/06/10 FULL LIST AR01
2009-02-24 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-06-23 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-20 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-24 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-11-24 NEW DIRECTOR APPOINTED 288a
2005-08-10 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-15 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS 363s
2003-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2002-07-09 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS 363s
2002-01-27 FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-05 DELIVERY EXT'D 3 MTH 31/07/00 244
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-06-25 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-06-26 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
1999-07-22 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-21 01:30:42