VORTEX DESIGN CONCEPTS LIMITED


Registered number: 04864372
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Name: VORTEX DESIGN CONCEPTS LIMITED
VORTEX DESIGN CONCEPTS LTD
Address: 24 OFFICE 544, 24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 3BB
Incorporation Date: 2003-08-12

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2018-01-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-10 APPOINTMENT TERMINATED, DIRECTOR SUSAN RENSCH TM01
2017-02-24 REGISTERED OFFICE CHANGED ON 24/02/2017 FROMOFFICE 544 24-28 ST. LEONARDS ROADWINDSORBERKSHIRESL4 3BBENGLAND AD01
2017-02-23 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM31 HOMBROOK DRIVEBRACKNELLRG42 1PTENGLAND AD01
2017-12-19 FIRST GAZETTE GAZ1
2017-05-10 DIRECTOR APPOINTED MR TERRANCE PETER RENSCH AP01
2016-08-31 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM95 NEW ROADASCOTBERKSHIRESL5 8PZ AD01
2016-08-31 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-10-24 31/08/14 TOTAL EXEMPTION SMALL AA
2016-08-31 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM31 HOMBROOK DRIVEBRACKNELLRG42 1PTENGLAND AD01
2015-09-09 DIRECTOR APPOINTED MRS SUSAN KATHLEEN RENSCH AP01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE TM01
2015-09-09 12/08/15 FULL LIST AR01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE TM01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-08 12/08/14 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM95 NEW ROADASCOTBERKSHIRESL5 8PZENGLAND AD01
2013-09-09 12/08/13 FULL LIST AR01
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROMGROUND FLOOR 69-73 THEOBALDS ROADLONDONWC1X 8TA AD01
2012-09-06 12/08/12 FULL LIST AR01
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-05 12/08/11 FULL LIST AR01
2011-06-07 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MOORE / 12/08/2010 CH01
2010-09-08 12/08/10 FULL LIST AR01
2009-07-02 31/08/08 TOTAL EXEMPTION FULL AA
2009-09-11 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM131-151 GREAT TITCHFIELD STREETLONDONW1W 5BB 287
2008-07-01 31/08/06 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363s
2008-11-06 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-02-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-01-30 COMPANY NAME CHANGEDFLUID DESIGN AND BUILD LIMITEDCERTIFICATE ISSUED ON 30/01/08 CERTNM
2008-07-01 31/08/07 TOTAL EXEMPTION FULL AA
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:MORLEY HOUSE320 REGENT STREETLONDONW1B 3BG 287
2007-07-04 DIRECTOR RESIGNED 288b
2007-12-05 NEW SECRETARY APPOINTED 288a
2007-07-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-05 NEW DIRECTOR APPOINTED 288a
2006-05-26 COMPANY NAME CHANGEDFLUID BUILD LIMITEDCERTIFICATE ISSUED ON 26/05/06 CERTNM
2006-05-31 SECRETARY RESIGNED 288b
2006-08-11 NEW DIRECTOR APPOINTED 288a
2006-04-03 DIRECTOR RESIGNED 288b
2006-05-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-13 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2006-08-11 DIRECTOR RESIGNED 288b
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-12 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2005-09-28 DIRECTOR RESIGNED 288b
2004-10-08 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-15 10:25:15