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THIRD FLOOR DESIGN LIMITED

Company number 06375078

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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)
15 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2024	LIQ14	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 - 11 pages (11 pages)
29 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 12 pages (12 pages)
05 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 11 pages (11 pages)
30 Aug 2023	MR04	Satisfaction of charge 063750780001 in full	View PDF Satisfaction of charge 063750780001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AD01	Registered office address changed from 22 Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 July 2022	View PDF Registered office address changed from 22 Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
07 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr James Peter Cowdale as a person with significant control on 3 December 2020	View PDF Change of details for Mr James Peter Cowdale as a person with significant control on 3 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2020	CH01	Director's details changed for Mr James Peter Cowdale on 3 February 2020	View PDF Director's details changed for Mr James Peter Cowdale on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH03	Secretary's details changed for Katie Hawkins on 3 February 2020	View PDF Secretary's details changed for Katie Hawkins on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC04	Change of details for Mr James Peter Cowdale as a person with significant control on 3 February 2020	View PDF Change of details for Mr James Peter Cowdale as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from Formal House 60-62 st George's Rd Cheltenham GL50 3PN to 22 Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB on 3 February 2020	View PDF Registered office address changed from Formal House 60-62 st George's Rd Cheltenham GL50 3PN to 22 Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB on 3 February 2020 - link opens in a new window - 1 page (1 page)

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