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JULIA CLARE DESIGNS LIMITED

Company number 05629137

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 AD01 Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
15 Oct 2010 AD01 Registered office address changed from Little Barn Penang Farm Combe Lane Chiddingfold Surrey GU8 4XL on 15 October 2010
15 Oct 2010 4.20 Statement of affairs with form 4.19
15 Oct 2010 600 Appointment of a voluntary liquidator
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
07 Sep 2010 TM01 Termination of appointment of Timothy Rosser as a director
07 Sep 2010 TM02 Termination of appointment of Timothy Rosser as a secretary
06 Apr 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
06 Apr 2010 CH01 Director's details changed for Julia Clare Groves on 6 April 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Dec 2007 363a Return made up to 18/11/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Jan 2007 363s Return made up to 18/11/06; full list of members
29 Jan 2007 363(288) Secretary resigned;director's particulars changed
15 Nov 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 287 Registered office changed on 16/01/06 from: cariocca business park 2 sawley road manchester england M40 8BB