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SENSA DESIGN AND MARKETING LIMITED

Company number 02501897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 TM01 Termination of appointment of Frederick Sinclair Brown as a director
08 Jun 2001 288a New director appointed
29 May 2001 288b Secretary resigned;director resigned
29 May 2001 288a New secretary appointed
29 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
15 Nov 2000 288b Director resigned
23 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 28/02/00
07 Nov 1996 OC-DV Order of court - dissolution void
01 Jul 1996 LIQ Dissolved
01 Apr 1996 4.68 Liquidators' statement of receipts and payments
01 Apr 1996 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 1995 4.70 Declaration of solvency
16 Mar 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Mar 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Mar 1995 600 Appointment of a voluntary liquidator
16 Mar 1995 287 Registered office changed on 16/03/95 from: no 1 battesea square battersea london SW11 3PZ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full accounts made up to 31 March 1994
18 Jul 1994 287 Registered office changed on 18/07/94 from: 22/26 paul street london EC2A 4JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 22/26 paul street london EC2A 4JH
19 May 1994 363s Return made up to 14/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
16 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Jun 1993 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
03 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; no change of members