F.S. DESIGN LIMITED


Registered number: 04365696
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> F.S. DESIGN LIMITED

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

Company status: Dissolved


Company Documents

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