STERNHAGEN DESIGN LIMITED


Registered number: 03504596
Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72190 - Other research and experimental development on natural sciences and engineering -> STERNHAGEN DESIGN LIMITED

Name: STERNHAGEN DESIGN LIMITED
STERNHAGEN DESIGN LTD
Address: RIVENDELL HOOK PARK ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HA
Incorporation Date: 1998-02-05

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-21 APPLICATION FOR STRIKING-OFF DS01
2019-11-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-26 05/02/16 FULL LIST AR01
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-09 05/02/15 FULL LIST AR01
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-09 05/02/14 FULL LIST AR01
2013-03-04 05/02/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-19 APPOINTMENT TERMINATED, DIRECTOR EMMA WALLACE DAVIS TM01
2012-02-19 05/02/12 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-26 05/02/11 FULL LIST AR01
2011-03-22 APPOINTMENT TERMINATED, SECRETARY EMMA WALLACE DAVIS TM02
2011-03-22 APPOINTMENT TERMINATED, SECRETARY EMMA WALLACE DAVIS TM02
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 05/02/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGER WALLACE / 17/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA NAOMI KATHLEEN WALLACE DAVIS / 17/02/2010 CH01
2009-02-27 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-02-12 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-14 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-03-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-21 SECRETARY RESIGNED 288b
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-03 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-02-12 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-02 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-07 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-09 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2001-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-16 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS 363s
2000-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-03 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS 363s
1998-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-03-25 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 225
1998-02-09 SECRETARY RESIGNED 288b

Last update: 2021-05-21 15:26:50