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 |
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