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FIRST INDUSTRIAL DESIGNS LIMITED

Company number 09479194

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 November 2021	View PDF Liquidators' statement of receipts and payments to 10 November 2021 - link opens in a new window - 10 pages (10 pages)
08 Dec 2020	AD01	Registered office address changed from The Old Rectory Whatcote Shipston-on-Stour Warwickshire CV36 5EB United Kingdom to 1 Castle Street Worcester Worcestershire WR1 3AA on 8 December 2020	View PDF Registered office address changed from The Old Rectory Whatcote Shipston-on-Stour Warwickshire CV36 5EB United Kingdom to 1 Castle Street Worcester Worcestershire WR1 3AA on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11 - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AAMD	Amended accounts made up to 31 August 2020	View PDF Amended accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	TM01	Termination of appointment of Cindy Jane De Vos as a director on 3 March 2019	View PDF Termination of appointment of Cindy Jane De Vos as a director on 3 March 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2019	AP01	Appointment of Mr Matthew Byrom as a director on 3 March 2019	View PDF Appointment of Mr Matthew Byrom as a director on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from 20 Chapel Street Stratford upon Avon Warwickshire CV37 6EP England to The Old Rectory Whatcote Shipston-on-Stour Warwickshire CV36 5EB on 22 February 2019	View PDF Registered office address changed from 20 Chapel Street Stratford upon Avon Warwickshire CV37 6EP England to The Old Rectory Whatcote Shipston-on-Stour Warwickshire CV36 5EB on 22 February 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Richard Haydon Jarvis as a director on 5 February 2018	View PDF Termination of appointment of Richard Haydon Jarvis as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Matthew Byrom as a director on 5 February 2018	View PDF Termination of appointment of Matthew Byrom as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG United Kingdom to 20 Chapel Street Stratford upon Avon Warwickshire CV37 6EP on 9 January 2018	View PDF Registered office address changed from 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG United Kingdom to 20 Chapel Street Stratford upon Avon Warwickshire CV37 6EP on 9 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Miss Cindy Jane De Vos as a director on 8 January 2018	View PDF Appointment of Miss Cindy Jane De Vos as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Richard Haydon Jarvis as a director on 13 June 2017	View PDF Appointment of Mr Richard Haydon Jarvis as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 3 pages (3 pages)

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