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MARTIN DAWE DESIGN LIMITED

Company number 02025004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	View PDF Liquidators' statement of receipts and payments to 18 November 2021 - link opens in a new window - 20 pages (20 pages)
14 Oct 2021	AD01	Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021	View PDF Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	View PDF Liquidators' statement of receipts and payments to 18 November 2020 - link opens in a new window - 13 pages (13 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	View PDF Liquidators' statement of receipts and payments to 18 November 2019 - link opens in a new window - 15 pages (15 pages)
10 Dec 2018	AD01	Registered office address changed from 232 Berwick Avenue Slough Berkshire SL1 4QT to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 December 2018	View PDF Registered office address changed from 232 Berwick Avenue Slough Berkshire SL1 4QT to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19 - link opens in a new window - 1 page (1 page)
07 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Dec 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Dec 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP03	Appointment of Mrs Debbie Dawe as a secretary on 12 December 2016	View PDF Appointment of Mrs Debbie Dawe as a secretary on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM02	Termination of appointment of Jacqueline Jarvis as a secretary on 12 December 2016	View PDF Termination of appointment of Jacqueline Jarvis as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 128,504	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 128,504 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)

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