SMALL WORLD PRODUCTS LIMITED


Registered number: 03802565
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Name: SMALL WORLD PRODUCTS LIMITED
SMALL WORLD PRODUCTS LTD
Address: LARKSHAYES, BURGH, WOODBRIDGE, SUFFOLK, IP13 6PY
Incorporation Date: 1999-07-08

Company status: Dissolved


Company Documents

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