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EUROPEAN DESIGNER PRODUCTIONS LIMITED - 4th, Floor Southfield House, 11 Liverpool Gardens, Worthing, United Kingdom
Company Information
- Company registration number
- 04324865
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Southfield House
- 11 Liverpool Gardens
- Worthing
- West Sussex
- BN11 1RY 4th, Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY UK
Management
- Managing Directors
- HOWARD SHAUGHNESSY
- GEORGES PHARAND
- HOWARD SHAUGHNESSY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-19
- Dissolved on
- 2015-11-21
- SIC/NACE
- 46450 - Wholesale of perfume and cosmetics
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-04-01
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EUROPEAN DESIGNER PRODUCTIONS LIMITED Company Description
- EUROPEAN DESIGNER PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04324865. Its current trading status is "closed". It was registered 2001-11-19. It has declared SIC or NACE codes as "46450 - Wholesale of perfume and cosmetics". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 4Th .
Get EUROPEAN DESIGNER PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Designer Productions Limited - 4th, Floor Southfield House, 11 Liverpool Gardens, Worthing, United Kingdom
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https://www.kompany.co.uk/p/uk/04324865#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04324865#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04324865#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-11-21) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 (2015-06-05) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-08-21) - 4.71
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-07) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-04-07) - LRESSP
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DECLARATION OF SOLVENCY (2014-04-07) - 4.70
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-03-18) - MR04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD (2014-02-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW FIELD (2014-02-03) - TM02
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM (2014-04-08) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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01/04/13 FULL LIST (2013-04-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHAUGHNESSY / 25/04/2013 (2013-04-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 25/04/2013 (2013-04-29) - CH03
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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01/04/12 FULL LIST (2012-04-25) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY EUROPEAN DESIGNER PRODUCTIONS PLC (2011-04-28) - TM02
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DIRECTOR APPOINTED MR ANDREW JOHN STANLEY FIELD (2011-01-14) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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01/04/11 FULL LIST (2011-04-28) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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01/04/10 FULL LIST (2010-06-18) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ROBERT HERMON (2009-03-03) - 288b
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SECRETARY APPOINTED MR ANDREW JOHN STANLEY FIELD (2009-03-09) - 288a
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DIRECTOR APPOINTED MR ANDREW JOHN STANLEY FIELD (2009-03-09) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 31/03/2009 (2009-04-06) - 288c
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES PHARAND / 31/03/2009 (2009-06-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
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CORPORATE SECRETARY APPOINTED EUROPEAN DESIGNER PRODUCTIONS PLC (2009-12-10) - AP04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2009-12-21) - RR02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2009-12-21) - CERT10
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REREG PLC TO PRI; RES02 PASS DATE:18/12/2009 (2009-12-21) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2009-12-21) - MAR
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD (2009-10-19) - TM01
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keyboard_arrow_right 2008
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CURREXT FROM 31/07/2008 TO 31/12/2008 (2008-07-23) - 225
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APPOINTMENT TERMINATED DIRECTOR ADRIAN CALISE (2008-07-23) - 288b
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM (2008-06-16) - 287
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APPOINTMENT TERMINATED SECRETARY GEORGES PHARAND (2008-04-24) - 288b
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-02-25) - AA
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SECRETARY APPOINTED MR ROBERT HERMON (2008-04-24) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-03-08) - AA
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2007-01-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-26) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-03-03) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 (2006-04-11) - AAMD
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2006-04-13) - RES09
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AD 25/04/06--------- (2006-05-05) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-09) - 395
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£ IC 52000/49400 (2006-04-28) - 169
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-07) - AA
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DELIVERY EXT'D 3 MTH 31/07/04 (2005-02-09) - 244
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-05-28) - AA
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DELIVERY EXT'D 3 MTH 31/07/03 (2004-02-14) - 244
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-25) - AA
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS (2003-01-17) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-04) - 288b
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SECRETARY RESIGNED (2001-12-04) - 288b
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AD 19/11/01--------- (2001-12-04) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 (2001-12-04) - 225
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM: (2001-12-04) - 287
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NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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AD 19/11/01--------- (2001-12-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-12-10) - 288a
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APPLICATION COMMENCE BUSINESS (2001-12-14) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2001-12-14) - CERT8
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INCORPORATION DOCUMENTS (2001-11-19) - NEWINC
