RUGS BY DESIGN LIMITED


Registered number: 05278406
Home -> Section C - Manufacturing -> 13 - Manufacture of textiles -> 13931 - Manufacture of woven or tufted carpets and rugs -> RUGS BY DESIGN LIMITED

Name: RUGS BY DESIGN LIMITED
RUGS BY DESIGN LTD
Address: 2 TATTERSALLS, ISLIP ROAD, OXFORD, OXFORDSHIRE, OX2 7LY
Incorporation Date: 2004-11-04

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-27 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-07 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-10 04/11/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 04/11/14 FULL LIST AR01
2013-11-07 04/11/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BEVAN / 06/04/2013 CH01
2012-11-08 04/11/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-18 04/11/11 FULL LIST AR01
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM13 ISLIP ROADOXFORDOXFORDSHIREOX2 7SN AD01
2010-11-06 04/11/10 FULL LIST AR01
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WAIN / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAXWORTH / 23/11/2009 CH01
2009-11-23 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN WAIN / 23/11/2009 CH03
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BEVAN / 23/11/2009 CH01
2009-11-23 04/11/09 FULL LIST AR01
2008-07-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-02-21 REGISTERED OFFICE CHANGED ON 21/02/08 FROM:17 ISLIP ROADOXFORDOXONOX2 7SN 287
2008-11-04 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAXWORTH / 04/11/2008 288c
2007-09-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-14 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:GREYFRIARS COURTPARADISE SQUAREOXFORDOXFORDSHIRE OX1 1BE 287
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-29 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2005-09-15 £ NC 1000/300006/09/0 RES04
2005-10-04 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-09-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-09-15 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-12-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-09-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-09-26 REGISTERED OFFICE CHANGED ON 26/09/05 FROM:GREYFRIARS COURT, PARADISESQUARE, OXFORDOXONOX1 1BB 287
2005-12-15 AD 07/09/05---------£ SI 2997@1=2997£ IC 3/3000 88(2)R
2005-09-15 NC INC ALREADY ADJUSTED06/09/05 123
2004-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-17 15:41:49