AUDLEY DEVELOPMENTS 2011 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 07/10/117 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008882 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | COMPANY NAME CHANGED AUDLEY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 01/04/11 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MACLEAN / 13/08/2010 |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MICHELLE MACLEAN |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLINS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MICHELLE MACLEAN |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUGHES |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 1 OAKWOOD PARADE LONDON N14 4HY |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | AUDITORS' STATEMENT |
| 19/11/0319 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/0319 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/0319 November 2003 | AUDITORS' REPORT |
| 19/11/0319 November 2003 | BALANCE SHEET |
| 19/11/0319 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/0319 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | REREG PRI-PLC 29/10/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 05/11/035 November 2003 | � NC 100/50000 15/10/ |
| 05/11/035 November 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | CAPITALISATION 20/10/03 |
| 05/11/035 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 8 WIMPOLE STREET LONDON W1G 9SP |
| 26/03/0326 March 2003 | � IC 100/40 21/02/03 � SR 60@1=60 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 11 COLLEGE PLACE LONDON RD SOUTHAMPTON HAMPSHIRE SO1 2FE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: G OFFICE CHANGED 16/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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