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EGGHEAD DESIGN LIMITED

Company number 05776723

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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)
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AD01	Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 October 2013	View PDF Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 10	View PDF Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 10 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
11 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AD01	Registered office address changed from St. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 17 November 2009	View PDF Registered office address changed from St. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 17 November 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from park house 37 clarence street leicester LE1 3RW united kingdom	View PDF Registered office changed on 07/09/2009 from park house 37 clarence street leicester LE1 3RW united kingdom - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from the data centre leicester road lutterworth leicester leicestershire LE17 4HD	View PDF Registered office changed on 09/07/2009 from the data centre leicester road lutterworth leicester leicestershire LE17 4HD - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	288c	Director and secretary's change of particulars / linda pratt / 18/09/2007	View PDF Director and secretary's change of particulars / linda pratt / 18/09/2007 - link opens in a new window - 1 page (1 page)
02 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	88(2)	Ad 01/05/07\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 01/05/07\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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