| Date | Description |
|---|
| 2023-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2023:LIQ. CASE NO.1 |
| 2022-02-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete company_previous_name A1 FURNITURE DESIGN LIMITED |
| 2021-02-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2021:LIQ. CASE NO.1 |
| 2020-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2020:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address 9 ESHER ROAD HERSHAM SURREY KT12 4JZ |
| 2019-03-07 |
insert address RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
9 ESHER ROAD
HERSHAM
SURREY
KT12 4JZ |
| 2019-02-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-02-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 5 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-08-31 |
| 2018-03-07 |
update num_mort_outstanding 3 => 0 |
| 2018-03-07 |
update num_mort_satisfied 3 => 6 |
| 2018-01-26 |
update statutory_documents PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730004 |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730005 |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730006 |
| 2017-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROCKWOOD LONDON LIMITED / 26/09/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 9 ESHER ROAD HERSHAM SURREY UNITED KINGDOM KT12 4JZ |
| 2016-01-07 |
insert address 9 ESHER ROAD HERSHAM SURREY KT12 4JZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2016-01-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-18 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
delete address UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG |
| 2015-06-07 |
insert address 9 ESHER ROAD HERSHAM SURREY UNITED KINGDOM KT12 4JZ |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RG |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2015-01-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-12-07 |
delete address WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 1YY |
| 2014-12-07 |
insert address UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
ENGLAND |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RG
ENGLAND |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
WOODLAND VIEW HOUSE 675 LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1YY
ENGLAND |
| 2014-10-07 |
update num_mort_outstanding 4 => 3 |
| 2014-10-07 |
update num_mort_satisfied 2 => 3 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update num_mort_charges 4 => 6 |
| 2014-03-07 |
update num_mort_outstanding 2 => 4 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040800730006 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040800730005 |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040800730004 |
| 2013-10-07 |
update returns_last_madeup_date 2013-07-29 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2014-08-26 => 2014-10-21 |
| 2013-09-23 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MILLS / 19/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-09-28 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-10-26 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-01 |
update num_mort_outstanding 3 => 1 |
| 2013-07-01 |
update num_mort_satisfied 0 => 2 |
| 2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY UNITED KINGDOM KT16 9LW |
| 2013-06-23 |
insert address WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 1YY |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
delete address 10 MILTON COURT RAVENSHEAD NOTTS NG15 9BD |
| 2013-06-22 |
insert address TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY UNITED KINGDOM KT16 9LW |
| 2013-06-22 |
update registered_address |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
TAMCHESTER HOUSE PRETORIA ROAD
CHERTSEY
SURREY
KT16 9LW
UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
10 MILTON COURT
RAVENSHEAD
NOTTS
NG15 9BD |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA MILLS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIEREN COX |
| 2011-12-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE COLWELL |
| 2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-16 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/05/2010 |
| 2009-10-20 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET MILLS |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELISSA MILLS |
| 2008-10-16 |
update statutory_documents GBP NC 4000/6000
30/09/08 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED KIEREN COX |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MARGARET MILLS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE MILLS |
| 2008-10-16 |
update statutory_documents GBP NC 3000/4000
30/09/2008 |
| 2008-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-16 |
update statutory_documents DIVIDING SHARES 30/09/2008 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents COMPANY NAME CHANGED A1 DESIGN CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 16/04/08 |
| 2007-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents £ NC 2000/3000
29/11/0 |
| 2007-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-06 |
update statutory_documents RE SHARE CONDITIONS 29/11/07 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/07 |
| 2007-03-27 |
update statutory_documents £ NC 1000/2000
14/02/0 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
RUTLAND HOUSE 90-92 BAXTER
AVENUE, SOUTHEND ON SEA
SS2 6HZ |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents COMPANY NAME CHANGED
A1 FURNITURE DESIGN LIMITED
CERTIFICATE ISSUED ON 23/03/01 |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |