DEVELOPMENT SECURITIES (NO.32) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 15/04/2014 |
| 20/01/1420 January 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1420 January 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/135 September 2013 | DECLARATION OF SOLVENCY |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 27/01/0627 January 2006 | S386 DISP APP AUDS 20/01/06 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 20/01/06 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company