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 |
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