RARE DESIGNS LIMITED


Registered number: 04628704
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Name: RARE DESIGNS LIMITED
RARE DESIGNS LTD
Address: UNIT 13 HODDESDON INDUSTRIAL, CENTRE PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DD
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2017-06-13 STRUCK OFF AND DISSOLVED GAZ2
2017-05-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-03-28 FIRST GAZETTE GAZ1
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-28 06/01/16 FULL LIST AR01
2015-01-06 06/01/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-29 06/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WITTY / 05/01/2013 CH01
2013-01-07 SECRETARY'S CHANGE OF PARTICULARS / RACHEL LORNA TURNER / 05/01/2013 CH03
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LORNA TURNER / 05/01/2013 CH01
2013-01-08 06/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-25 06/01/12 FULL LIST AR01
2011-02-01 06/01/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LORNA TURNER / 02/03/2010 CH01
2010-03-02 06/01/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WITTY / 02/03/2010 CH01
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-01 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-13 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2005-05-19 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-22 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-05-20 AD 07/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-16 SECRETARY RESIGNED 288b
2003-05-20 REGISTERED OFFICE CHANGED ON 20/05/03 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-20 NEW DIRECTOR APPOINTED 288a
2003-05-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-16 DIRECTOR RESIGNED 288b

Last update: 2020-02-26 18:18:44