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DESIGNCLINIC LIMITED

Learn more about DESIGNCLINIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

DESIGNCLINIC LIMITED on the map

Company type: Private Limited Company
Company number: 00987539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.21
dissolution date: 2015.11.04
last member list: 2012.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
Form type: 4.68
Date: 2015.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
Form type: 4.68
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, HATHAWAY HOUSE POPES DRIVE, FINCHLEY, LONDON, N3 1QF, ENGLAND
Form type: AD01
Date: 2013.04.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.15
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 09/11/12 STATEMENT OF CAPITAL;GBP 22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARANJIT KAUR SEEHRA / 21/10/2010
Form type: CH01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BETTIS / 21/10/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / GARY BETTIS / 21/10/2010
Form type: CH03
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHARANJIT KAUR SEEHRA / 02/10/2009
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BETTIS / 02/10/2009
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / GARY BETTIS / 23/10/2009
Form type: CH03
Date: 2011.01.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Form type: AD01
Date: 2010.03.08
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARANJIT KAUR SEEHRA / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BETTIS / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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COMPANY NAME CHANGED DENTAL DESIGN AND PLANNING CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 14/05/08
Form type: CERTNM
Date: 2008.05.13
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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£ IC 58/22, 08/11/01, £ SR [email protected]=36
Form type: 169
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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£ SR [email protected], 04/09/98
Form type: 169
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

GARY BETTIS (dissolve)
Secretary, ARCHITECT, 2001.12.12 - 2015.11.04
10 BARLEY HOUSE 2 PEACOCK CLOSE MILL HILL , LONDON
NW7 1LD
ENGLAND
GARY BETTIS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.17 - 2015.11.04
10 BARLEY HOUSE 2 PEACOCK CLOSE MILL HILL , LONDON
NW7 1LD
ENGLAND
SHARANJIT KAUR SEEHRA (dissolve)
Director, COMPANY DIRECTOR, 1997.12.17 - 2015.11.04
10 BARLEY HOUSE 2 PEACOCK CLOSE MILL HILL , LONDON
NW7 1LD
ENGLAND
PETER HENRY MARSH (dissolve)
Secretary, 1992.10.22 - 2001.12.12
94 QUEENS AVENUE FINCHLEY , LONDON
N3 2NP
PETER HENRY MARSH (dissolve)
Director, DESIGNER, 1992.10.22 - 2000.10.23
94 QUEENS AVENUE FINCHLEY , LONDON
N3 2NP
DAVID WALTER WILLSHIRE (dissolve)
Director, SALES REPRESENTATIVE, 1992.10.22 - 1997.12.17
11 DEWSBURY CLOSE , PINNER
HA5 5JG, MIDDLESEX

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Information about the Private Limited Company DESIGNCLINIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data