DEVELOPMENT SECURITIES (NO.40) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/144 February 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 31/10/1331 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 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 2 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/10/1217 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 06/10/116 October 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 |
| 20/10/1020 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | 27/04/07 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | S80A AUTH TO ALLOT SEC 05/10/06 |
| 23/10/0623 October 2006 | S386 DISP APP AUDS 05/10/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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