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CLIVE MCDONNELL DESIGN LIMITED

Company number 03554983

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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)
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2013	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 - 6 pages (6 pages)
10 Jun 2013	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013	View PDF Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from 1-2 Sussex Mews Tunbridge Wells Kent TN2 5QJ on 30 November 2012	View PDF Registered office address changed from 1-2 Sussex Mews Tunbridge Wells Kent TN2 5QJ on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-20 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 100	View PDF Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
27 May 2011	CH03	Secretary's details changed for Toby Staveley on 27 May 2011	View PDF Secretary's details changed for Toby Staveley on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Secretary's Change of Particulars / toby staveley / 21/12/2007 / HouseName/Number was: , now: 2; Street was: 9 wolseley road, now: the coach house 70 albion road; Post Code was: TN4 9BJ, now: TN1 2PH; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / toby staveley / 21/12/2007 / HouseName/Number was: , now: 2; Street was: 9 wolseley road, now: the coach house 70 albion road; Post Code was: TN4 9BJ, now: TN1 2PH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363s	Return made up to 29/04/07; no change of members	View PDF Return made up to 29/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
06 Jun 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2006	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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