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EGG DESIGN LIMITED

Company number 06277172

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
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
  • GBP 100
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