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The Designer Room (Holdings) Limited

Documents

Total Documents96
Total Pages270

Filing History

14 May 2011Final Gazette dissolved via compulsory strike-off
14 May 2011Final Gazette dissolved following liquidation
14 February 2011Return of final meeting of creditors
14 February 2011Notice of final account prior to dissolution
17 January 2005Administrator's abstract of receipts and payments
17 January 2005Administrator's abstract of receipts and payments
23 December 2004Appointment of a liquidator
23 December 2004Order of court to wind up
23 December 2004Notice of discharge of Administration Order
23 December 2004Appointment of a liquidator
23 December 2004Order of court to wind up
23 December 2004Notice of discharge of Administration Order
1 July 2004Administrator's abstract of receipts and payments
1 July 2004Administrator's abstract of receipts and payments
30 March 2004Registered office changed on 30/03/04 from: c/o begbies traynor 1 and 2 raymond buildings grays inn london WC1R 5NR
30 March 2004Registered office changed on 30/03/04 from: c/o begbies traynor 1 and 2 raymond buildings grays inn london WC1R 5NR
12 February 2004Administrator's abstract of receipts and payments
12 February 2004Administrator's abstract of receipts and payments
7 August 2003Administrator's abstract of receipts and payments
7 August 2003Administrator's abstract of receipts and payments
31 December 2002Administrator's abstract of receipts and payments
31 December 2002Administrator's abstract of receipts and payments
19 November 2002Director resigned
19 November 2002Director resigned
15 October 2002Registered office changed on 15/10/02 from: 23 old bond street london W1S 4PZ
15 October 2002Registered office changed on 15/10/02 from: 23 old bond street london W1S 4PZ
23 September 2002Notice of result of meeting of creditors
23 September 2002Notice of result of meeting of creditors
6 September 2002Director resigned
6 September 2002Director resigned
22 August 2002Statement of administrator's proposal
22 August 2002Statement of administrator's proposal
18 June 2002Administration Order
18 June 2002Notice of Administration Order
18 June 2002Administration Order
18 June 2002Notice of Administration Order
17 April 2002Return made up to 11/04/02; full list of members
17 April 2002Return made up to 11/04/02; full list of members
17 October 2001Company name changed the designer room LIMITED\certificate issued on 17/10/01
17 October 2001Company name changed the designer room LIMITED\certificate issued on 17/10/01
3 October 2001Particulars of mortgage/charge
3 October 2001Particulars of mortgage/charge
4 September 2001Accounts for a dormant company made up to 30 April 2001
4 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 September 2001Accounts made up to 30 April 2001
4 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 July 2001New director appointed
24 July 2001New director appointed
18 July 2001Ad 31/05/01--------- £ si [email protected]=4 £ ic 1/5
18 July 2001New director appointed
18 July 2001Ad 31/05/01--------- £ si [email protected]=4 £ ic 1/5
18 July 2001New director appointed
12 July 2001New director appointed
12 July 2001Director resigned
12 July 2001New director appointed
12 July 2001Director resigned
18 April 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
18 April 2001Return made up to 11/04/01; full list of members
22 February 2001Accounts for a dormant company made up to 30 April 2000
22 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 February 2001Accounts made up to 30 April 2000
22 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 2000Return made up to 11/04/00; full list of members
25 April 2000Return made up to 11/04/00; full list of members
3 March 2000Accounts for a dormant company made up to 30 April 1999
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 March 2000Accounts made up to 30 April 1999
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 April 1999Return made up to 11/04/99; full list of members
17 April 1999Return made up to 11/04/99; full list of members
18 March 1999Accounts for a dormant company made up to 30 April 1998
18 March 1999Accounts made up to 30 April 1998
22 December 1998Compulsory strike-off action has been discontinued
22 December 1998Compulsory strike-off action has been discontinued
16 December 1998Return made up to 11/04/98; full list of members
16 December 1998Return made up to 11/04/98; full list of members
30 November 1998Company name changed ties and ties LIMITED\certificate issued on 01/12/98
30 November 1998Company name changed ties and ties LIMITED\certificate issued on 01/12/98
25 November 1998Director's particulars changed
25 November 1998Director's particulars changed
29 September 1998First Gazette notice for compulsory strike-off
29 September 1998First Gazette notice for compulsory strike-off
24 June 1997New secretary appointed
24 June 1997New director appointed
24 June 1997Director resigned
24 June 1997Secretary resigned
24 June 1997Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS
24 June 1997New secretary appointed
24 June 1997New director appointed
24 June 1997Director resigned
24 June 1997Secretary resigned
24 June 1997Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS
11 June 1997Company name changed society times LIMITED\certificate issued on 12/06/97
11 June 1997Company name changed society times LIMITED\certificate issued on 12/06/97
11 April 1997Incorporation
11 April 1997Incorporation
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