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STEERS MCGILLAN DESIGN LIMITED

Company number 05428381

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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)
16 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
31 Mar 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-23
31 Mar 2011 4.70 Declaration of solvency
30 Mar 2011 AD01 Registered office address changed from Poppies Entry Hill Bath Somerset BA2 5LY on 30 March 2011
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 200
12 May 2010 CH01 Director's details changed for Miss Chloe Josephine Steers on 1 January 2010
12 May 2010 CH01 Director's details changed for Mr Richard James Mcgillan on 1 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 19/04/09; full list of members
14 May 2009 288c Director's Change of Particulars / chloe steers / 31/12/2008 / HouseName/Number was: , now: poppies; Street was: poppies, now: entry hill; Area was: entry hill, now: ; Region was: avon, now: somerset
14 May 2009 288c Secretary's Change of Particulars / jillian lindquist / 31/12/2008 / HouseName/Number was: , now: dove cottage
14 May 2009 288c Director's Change of Particulars / richard mcgillan / 31/12/2008 / HouseName/Number was: , now: poppies; Street was: poppies, now: entry hill; Area was: entry hill, now: ; Region was: avon, now: somerset
23 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
22 May 2008 363a Return made up to 19/04/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
02 Aug 2007 88(2)R Ad 02/08/07--------- £ si 100@1=100 £ ic 100/200
02 Aug 2007 288a New director appointed
01 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 363a Return made up to 19/04/07; full list of members