| 12 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 02 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 31 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 31 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Dec 2014 |
resolution |
Resolution
|
2 |
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| 01 Dec 2014 |
officers |
Termination of appointment of director (David Anthony Steele)
|
1 |
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| 06 Sep 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 04 Jun 2014 |
annual-return |
Annual Return
|
4 |
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| 12 May 2014 |
officers |
Appointment of director (Mr David James Hunter)
|
2 |
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| 12 May 2014 |
officers |
Appointment of director (Mr Kevin Angus Mcdonald)
|
2 |
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| 12 May 2014 |
officers |
Termination of appointment of secretary (Marie Heldzingen)
|
1 |
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| 05 Feb 2014 |
resolution |
Resolution
|
2 |
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| 05 Feb 2014 |
capital |
Return of purchase of own shares
|
3 |
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| 17 Sep 2013 |
incorporation |
Memorandum Articles
|
5 |
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| 17 Sep 2013 |
resolution |
Resolution
|
1 |
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|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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| 19 Apr 2013 |
annual-return |
Annual Return
|
3 |
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| 17 Dec 2012 |
accounts |
Annual Accounts
|
7 |
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| 30 Mar 2012 |
annual-return |
Annual Return
|
3 |
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| 02 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 20 Apr 2011 |
annual-return |
Annual Return
|
3 |
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|
| 20 Dec 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Apr 2010 |
annual-return |
Annual Return
|
4 |
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| 15 Jan 2010 |
officers |
Change of particulars for secretary (Marie Heldzingen)
|
1 |
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| 11 Dec 2009 |
officers |
Change of particulars for director (Mr David Anthony Steele)
|
2 |
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| 20 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 15 May 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
3 |
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|
| 15 May 2009 |
officers |
Secretary's change of particulars / marie heldzingen / 23/01/2009
|
1 |
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| 21 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Apr 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
3 |
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|
| 18 Dec 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
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|
| 02 May 2007 |
annual-return |
Return made up to 26/03/07; full list of members
|
6 |
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|
| 29 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Apr 2006 |
annual-return |
Return made up to 26/03/06; full list of members
|
6 |
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|
| 31 Jan 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2005 |
annual-return |
Return made up to 26/03/05; full list of members
|
7 |
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|
| 14 Apr 2005 |
officers |
New secretary appointed
|
2 |
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| 14 Apr 2005 |
officers |
Secretary resigned
|
1 |
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| 14 Apr 2005 |
officers |
Director resigned
|
1 |
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| 29 Oct 2004 |
accounts |
Annual Accounts
|
7 |
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| 24 May 2004 |
annual-return |
Return made up to 26/03/04; full list of members
|
7 |
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|
| 20 Jan 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2003 |
annual-return |
Return made up to 26/03/03; full list of members
|
7 |
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|
| 20 Jan 2003 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2002 |
annual-return |
Return made up to 26/03/02; full list of members
|
7 |
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Total credits: 0
|
| 31 Jan 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2001 |
annual-return |
Return made up to 26/03/01; full list of members
|
6 |
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|
| 29 Jan 2001 |
accounts |
Annual Accounts
|
7 |
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|
| 01 Jun 2000 |
address |
Location of register of members
|
1 |
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|
| 26 Apr 2000 |
annual-return |
Return made up to 26/03/00; full list of members
|
6 |
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|
| 01 Feb 2000 |
accounts |
Annual Accounts
|
11 |
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|
| 22 Mar 1999 |
annual-return |
Return made up to 26/03/99; full list of members
|
6 |
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|
| 24 Jan 1999 |
accounts |
Annual Accounts
|
11 |
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|
| 11 May 1998 |
annual-return |
Return made up to 26/03/98; full list of members
|
6 |
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Total credits: 0
|
| 28 Jan 1998 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "T S DESIGN GROUP LIMITED", this will cost 1 document credit.
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|
| 02 Apr 1997 |
annual-return |
Return made up to 26/03/97; full list of members
|
6 |
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|
| 14 Oct 1996 |
address |
Location of register of members
|
1 |
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|
| 21 Jul 1996 |
capital |
Particulars of contract relating to shares
|
4 |
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|
| 21 Jul 1996 |
capital |
Ad 01/04/96--------- £ si 98@1
|
2 |
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| 08 Jul 1996 |
capital |
Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 03 Jun 1996 |
address |
Location of register of members
|
1 |
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|
| 29 Mar 1996 |
officers |
Director resigned;new director appointed
|
3 |
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|
| 29 Mar 1996 |
officers |
Director resigned;new director appointed
|
2 |
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| 29 Mar 1996 |
officers |
Secretary resigned;new secretary appointed;director resigned
|
2 |
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| 29 Mar 1996 |
address |
Registered office changed on 29/03/96 from: 33 crwys road cardiff CF2 4YF
|
1 |
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| 26 Mar 1996 |
incorporation |
Incorporation Company
|
19 |
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