FIRST PHASE DESIGN LIMITED


Registered number: 03953419
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Name: FIRST PHASE DESIGN LIMITED
FIRST PHASE DESIGN LTD
Address: 358 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9NG
Incorporation Date: 2000-03-22

Company status: Dissolved


Company Documents

date name form type
2017-08-29 STRUCK OFF AND DISSOLVED GAZ2
2017-06-13 FIRST GAZETTE GAZ1
2016-07-16 DISS40 (DISS40(SOAD)) DISS40
2016-07-14 22/03/16 FULL LIST AR01
2016-01-31 31/03/15 TOTAL EXEMPTION SMALL AA
2016-06-21 FIRST GAZETTE GAZ1
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-08 22/03/15 FULL LIST AR01
2014-04-17 22/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-10 22/03/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-18 DISS40 (DISS40(SOAD)) DISS40
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 FIRST GAZETTE GAZ1
2012-07-11 22/03/12 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-30 22/03/11 FULL LIST AR01
2010-04-16 APPOINTMENT TERMINATED, DIRECTOR VINCENT CASSAR TM01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-16 22/03/10 FULL LIST AR01
2010-04-16 DIRECTOR APPOINTED MRS SARAH CASSAR AP01
2009-07-21 FIRST GAZETTE GAZ1
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-08-21 DISS40 (DISS40(SOAD)) DISS40
2008-07-23 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-29 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2006-05-03 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-25 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-07 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-05-07 REGISTERED OFFICE CHANGED ON 07/05/04 FROM:135 CANNON HILL LANELONDONSW20 9BZ 287
2003-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-24 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-19 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-26 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS 363s
2000-04-19 SECRETARY RESIGNED 288b
2000-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-19 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-01 21:22:34