Name: |
SMALL WORLD PRODUCTS LIMITED
SMALL WORLD PRODUCTS LTD |
Address: | LARKSHAYES, BURGH, WOODBRIDGE, SUFFOLK, IP13 6PY |
Incorporation Date: | 1999-07-08 |
date | name | form type |
2015-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-14 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTLER | TM01 |
2015-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-07-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | AAMD |
2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROMLARKSHAYES 1 HASKETON ROADBURGHWOODBRIDGESUFFOLKIP13 6PY | AD01 |
2014-07-09 | 08/07/14 FULL LIST | AR01 |
2013-08-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | AAMD |
2013-07-14 | 08/07/13 FULL LIST | AR01 |
2013-04-18 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-07-21 | 08/07/12 FULL LIST | AR01 |
2012-09-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | AAMD |
2011-07-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | AAMD |
2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 08/07/11 FULL LIST | AR01 |
2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-20 | 08/07/10 FULL LIST | AR01 |
2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAMBERT BUTLER / 08/07/2010 | CH01 |
2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ROSALINDA BUTLER / 08/07/2010 | CH01 |
2009-05-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM1 HASKETON ROADBURGHWOODBRIDGESUFFOLKIP13 6PY | 287 |
2009-07-29 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-08-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-08-06 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-08 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
2007-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-07-19 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
2006-04-19 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM:11 THOMPSON DRIVEBENTWATERS PARKSRENDLESHAMSUFFOLK IP12 2TW | 287 |
2005-11-30 | FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-07-21 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03 | AA |
2004-08-17 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
2003-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02 | AA |
2003-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2003-09-04 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-06 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | 363s |
2002-08-06 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM:C/0 BDO STOY HAYWARD KNAPTONHOUSE 12 LOWER BROOK STREETIPSWICH SUFFOLK IP4 1AT | 287 |
2001-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-08-06 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | 363s |
2001-11-19 | COMPANY NAME CHANGEDWOOD 'N WOOL MINIATURES LIMITEDCERTIFICATE ISSUED ON 19/11/01 | CERTNM |
2000-07-24 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | 363s |
1999-09-16 | COMPANY NAME CHANGEDELMITAN LIMITEDCERTIFICATE ISSUED ON 17/09/99 | CERTNM |
1999-07-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-09-23 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL | 287 |
1999-09-27 | AD 20/09/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1999-10-06 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM:KNAPTON HOUSE12 LOWER BROOK STREET IPSWICHSUFFOLK IP4 1AT | 287 |
1999-10-06 | DIRECTOR RESIGNED | 288b |
1999-10-06 | NEW DIRECTOR APPOINTED | 288a |
1999-10-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-10-06 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-11 09:01:23