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DESIGNATION.COM LTD

Company number 03439725

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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)
13 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2018	4.72	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 - 13 pages (13 pages)
14 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 12 pages (12 pages)
27 Dec 2012	4.68	Liquidators' statement of receipts and payments to 16 August 2012	View PDF Liquidators' statement of receipts and payments to 16 August 2012 - link opens in a new window - 11 pages (11 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from 130 Queens Road Reading Berkshire RG1 4DG on 7 September 2010	View PDF Registered office address changed from 130 Queens Road Reading Berkshire RG1 4DG on 7 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	View PDF Current accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288c	Director's change of particulars / nigel penn-simkins / 25/09/2009	View PDF Director's change of particulars / nigel penn-simkins / 25/09/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Secretary appointed mrs carole anne penn-simkins	View PDF Secretary appointed mrs carole anne penn-simkins - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated secretary joyce jaques	View PDF Appointment terminated secretary joyce jaques - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 May 2009	288b	Appointment terminated director arthur op den brouw	View PDF Appointment terminated director arthur op den brouw - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: rex law house 10 alexandra road reading berkshire RG1 5PD	View PDF Registered office changed on 23/10/07 from: rex law house 10 alexandra road reading berkshire RG1 5PD - link opens in a new window - 1 page (1 page)
10 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
17 Oct 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 2 pages (2 pages)

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