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TRUE DESIGN LIMITED

Company number 05899781

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
24 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AD01 Registered office address changed from Gardners 21 Brynford Street Holywell Flintshire CH8 7rd Wales on 22 December 2009
11 Dec 2009 CERTNM Company name changed nc kitchens LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
11 Dec 2009 CONNOT Change of name notice
30 Sep 2009 287 Registered office changed on 30/09/2009 from robal haus, station road greenfield holywell flintshire CH8 7EL
30 Sep 2009 363a Return made up to 08/08/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
13 Mar 2009 288b Appointment Terminated Director nigel lindfield
09 Dec 2008 363a Return made up to 08/08/08; full list of members
09 Dec 2008 288a Secretary appointed mr christopher alan roberton
09 Dec 2008 288b Appointment Terminated Secretary colm watters
08 Jan 2008 288b Director resigned
21 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
24 Aug 2007 363a Return made up to 08/08/07; full list of members
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed