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REMARKABLE DESIGN LTD

Company number 05796781

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
21 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 3
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Timothy John Leaman on 1 August 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 3
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AD01 Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010
17 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Timothy John Leaman on 26 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2009 CH01 Director's details changed for Timothy John Leaman on 25 September 2009
12 May 2009 363a Return made up to 26/04/09; full list of members
12 May 2009 288c Director's Change of Particulars / timothy leaman / 20/06/2008 / HouseName/Number was: , now: ecceleston lodge; Street was: sycamore cottage, now: eaton park; Area was: back lane, duddon, now: ; Post Town was: tarporley, now: chester; Post Code was: CW6 0EY, now: CH4 9JF; Country was: , now: uk
15 Aug 2008 288b Appointment Terminated Secretary timothy leaman
31 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 26/04/08; full list of members
25 Mar 2008 288b Appointment Terminated Director andrew higgins
17 Jan 2008 CERTNM Company name changed remarkable marketing group limit ed\certificate issued on 17/01/08
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: richmond place 127 boughton chester CH3 5BH
14 May 2007 363a Return made up to 26/04/07; full list of members