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HYACINTH DESIGN COMPANY LIMITED

Company number 03770858

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AP03 Appointment of Andrew Barringer as a secretary on 24 February 2012
24 Feb 2012 TM01 Termination of appointment of Richard Turberville as a director on 24 February 2012
24 Feb 2012 TM02 Termination of appointment of Richard Turberville as a secretary on 24 February 2012
18 Oct 2011 CH01 Director's details changed for Richard Turberville on 7 October 2011
18 Oct 2011 CH01 Director's details changed for Andrew Paul Barringer on 7 October 2011
04 Oct 2011 AD01 Registered office address changed from The Stables Bryher Cottage 9 Gamlingay Road Waresley Bedfordshire SG19 3DB England on 4 October 2011
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 2
22 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Richard Turberville on 9 November 2009
10 Jun 2010 CH01 Director's details changed for Andrew Paul Barringer on 9 November 2009
10 Jun 2010 CH03 Secretary's details changed for Richard Turberville on 9 November 2009
08 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
04 Dec 2009 AD01 Registered office address changed from 1 Valley Rise Wheathamstead Hertfordshire AL4 8JF on 4 December 2009
28 Jul 2009 363a Return made up to 14/05/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 14/05/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from 1 valley rise wheathamstead hertfordshire SG11 1HD
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
02 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
20 Aug 2007 288a New secretary appointed;new director appointed