Companies House does not verify the accuracy of the information filed

Advanced company search

TOM MACFARLANE DESIGN LIMITED

Company number 05635419

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 25 November 2009	View PDF Secretary's details changed for Lee Associates (Secretaries) Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Tom Macfarlane on 25 November 2009	View PDF Director's details changed for Tom Macfarlane on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?