Name: |
F.S. DESIGN LIMITED
F.S. DESIGN LTD |
Address: | BUSINESS & INNOVATION CENTRE BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, UNITED KINGDOM, SR5 2TA |
Incorporation Date: | 2002-02-01 |
date | name | form type |
2019-10-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-06-11 | FIRST GAZETTE | GAZ1 |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | CS01 |
2018-10-11 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2017-11-29 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HEAD / 07/03/2017 | CH01 |
2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HEAD / 07/03/2017 | CH01 |
2017-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROMBUSINESS & INNOVATION CENTREWEARFIELDSUNDERLAND ENTERPRISE PARKSUNDERLANDSR5 2TA | AD01 |
2017-03-20 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
2017-03-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE HEAD / 07/03/2017 | CH03 |
2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LESLIE MACINTOSH / 07/03/2017 | CH01 |
2016-03-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-01-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-03-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2016-03-30 | ADOPT ARTICLES 16/03/2016 | RES01 |
2016-01-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2016-01-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2016-11-09 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-02-12 | 01/02/16 FULL LIST | AR01 |
2016-01-20 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-03-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-03-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2016-03-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-01-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2016-01-20 | ADOPT ARTICLES 04/08/2015 | RES01 |
2016-01-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-02-09 | 01/02/15 FULL LIST | AR01 |
2015-08-17 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-05 | 01/02/14 FULL LIST | AR01 |
2013-02-15 | 01/02/13 FULL LIST | AR01 |
2013-11-25 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 01/02/12 FULL LIST | AR01 |
2012-12-19 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-09-07 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-02-24 | 01/02/11 FULL LIST | AR01 |
2010-03-01 | 01/02/10 FULL LIST | AR01 |
2010-03-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE HEAD / 26/02/2010 | CH03 |
2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LESLIE MACINTOSH / 26/02/2010 | CH01 |
2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HEAD / 26/02/2010 | CH01 |
2010-07-19 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-12-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
2008-07-04 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-06-04 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-02-26 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363s |
2006-05-19 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-04-05 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | 363s |
2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-02-20 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | 363s |
2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-03-17 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | 363s |
2002-03-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-07-29 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM:48 WEST SUNNISIDESUNDERLANDTYNE & WEAR SR1 1BA | 287 |
2002-03-15 | NEW DIRECTOR APPOINTED | 288a |
2002-09-11 | AD 20/06/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-03-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2020-09-01 23:22:49