FULMER DESIGNS LIMITED - History of Changes


DateDescription
2019-09-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2019:LIQ. CASE NO.1
2019-06-20 delete address THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB
2019-06-20 insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ
2019-06-20 update registered_address
2019-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB
2018-04-07 delete address 42 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HL
2018-04-07 insert address THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB
2018-04-07 update company_status Active => Liquidation
2018-04-07 update registered_address
2018-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 42 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HL
2018-03-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-20 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 4 => 1
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-10-31
2018-02-26 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/01/2018
2018-01-09 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-18 update statutory_documents 14/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-06 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-09 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-26 update statutory_documents 14/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-14 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-22 update statutory_documents 14/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74100 - specialised design activities
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-17 update statutory_documents 14/06/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 14/06/12 FULL LIST
2011-11-24 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 14/06/11 FULL LIST
2011-01-24 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 14/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARTIN / 14/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARTIN / 14/06/2010
2010-02-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-27 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-09 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-28 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-01 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-07 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-11 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-25 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-08 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-12 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-24 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-28 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-30 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-19 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-16 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-19 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-08-28 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-09 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
1990-06-12 update statutory_documents RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
1990-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
1990-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1990-05-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1988-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 221287
1988-01-15 update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-04-22 update statutory_documents COMPANY NAME CHANGED TOPLINE DESIGNS LIMITED CERTIFICATE ISSUED ON 22/04/87
1986-11-13 update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/86
1984-12-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/84
1984-12-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/84
1976-05-18 update statutory_documents CERTIFICATE OF INCORPORATION
1976-05-18 update statutory_documents CERTIFICATE OF INCORPORATION