- Company Overview for EGG DESIGN LIMITED (06277172)
- Filing history for EGG DESIGN LIMITED (06277172)
- People for EGG DESIGN LIMITED (06277172)
- Charges for EGG DESIGN LIMITED (06277172)
- Insolvency for EGG DESIGN LIMITED (06277172)
- More for EGG DESIGN LIMITED (06277172)
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) |
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02 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2012 | |
29 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2011 | |
03 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
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21 Oct 2010 | AD01 | Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London Wcr2 0Ju on 21 October 2010 | |
04 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
26 Jul 2010 | AR01 |
Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
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23 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
17 Jun 2009 | 363a | Return made up to 15/06/09; no change of members | |
12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA | |
08 May 2009 | 363a | Return made up to 12/06/08; full list of members | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
26 Aug 2008 | 288b | Appointment Terminated Director eleanor perfect | |
19 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
10 Oct 2007 | MA | Memorandum and Articles of Association | |
03 Oct 2007 | CERTNM | Company name changed the forward thinking design stud io LIMITED\certificate issued on 03/10/07 | |
14 Sep 2007 | 395 | Particulars of mortgage/charge | |
30 Aug 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/03/08 | |
24 Jul 2007 | 288c | Secretary's particulars changed | |
06 Jul 2007 | 88(2)R | Ad 12/06/07--------- £ si 99@1=99 £ ic 1/100 | |
06 Jul 2007 | 288a | New secretary appointed | |
06 Jul 2007 | 288a | New director appointed |