ACCESSORIES BY DESIGNS LIMITED


Registered number: 05127586
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> ACCESSORIES BY DESIGNS LIMITED

Name: ACCESSORIES BY DESIGNS LIMITED
ACCESSORIES BY DESIGNS LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2004-05-13

Company status: Dissolved


Company Documents

date name form type
2016-12-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-22 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-09-25 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-08-05 DECLARATION OF SOLVENCY 4.70
2015-08-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-31 18/07/15 FULL LIST AR01
2015-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-06 REGISTERED OFFICE CHANGED ON 06/08/2015 FROMUNIT 8 STONEFIELD WAYRUISLIPMIDDLESEXHA4 0JS AD01
2015-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-21 18/07/14 FULL LIST AR01
2013-08-09 18/07/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-19 18/07/12 FULL LIST AR01
2011-09-13 31/07/11 FULL LIST AR01
2011-12-19 19/12/11 STATEMENT OF CAPITAL GBP 20 SH06
2011-11-08 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-19 RETURN OF PURCHASE OF OWN SHARES SH03
2010-12-02 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-15 31/07/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SUMRA / 01/07/2010 CH01
2010-01-16 31/03/09 TOTAL EXEMPTION FULL AA
2009-09-11 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-10-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-08-27 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-03 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-11 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2006-06-12 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363a
2006-06-12 REGISTERED OFFICE CHANGED ON 12/06/06 FROM:UNIT 9B, WESTWOOD BUSINESSCENTRE, 98 VICTORIA ROADLONDONNW10 6NB 287
2006-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-12 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-03-29 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2004-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-22 AD 15/06/04---------£ SI 29@1=29£ IC 1/30 88(2)R
2004-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-18 12:24:48