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DESIGNSMART LTD

Company number 03945374

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
13 Feb 2012 AD01 Registered office address changed from Brittania House 18 Second Avenue Chatham Kent ME4 5AU United Kingdom on 13 February 2012
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 197
29 Mar 2011 AAMD Amended accounts made up to 31 March 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AD01 Registered office address changed from 94 Hopewell Drive Chatham Kent ME5 7PY on 4 August 2010
30 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Antony Edward Spinks on 2 October 2009
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 10/03/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 363a Return made up to 10/03/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 Feb 2008 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2007 363s Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 29/03/07
14 Mar 2006 363s Return made up to 10/03/06; full list of members
17 Oct 2005 AA Total exemption full accounts made up to 31 March 2004
17 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 10/03/05; full list of members