DEVELOPMENT ASSOCIATES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 05/06/185 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/185 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 12/10/1512 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 21/10/1421 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/09/1228 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 19/10/1119 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/10/1019 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 15/04/99 TO 31/05/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98 |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | S252 DISP LAYING ACC 09/07/97 |
| 18/08/9718 August 1997 | S366A DISP HOLDING AGM 09/07/97 |
| 18/08/9718 August 1997 | S386 DISP APP AUDS 09/07/97 |
| 18/08/9718 August 1997 | AUDITOR'S REMUNERATION 09/07/97 |
| 11/06/9711 June 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/94 |
| 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 |
| 06/09/946 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | AUDITOR'S RESIGNATION |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: KENNETH POLLARD HOUSE CASTLEBRIDGE 5-19 COWBRIDGE ROAD EAST CARDIFF CF1 9AB |
| 07/01/947 January 1994 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/04 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NC INC ALREADY ADJUSTED 06/07/93 |
| 23/07/9323 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/93 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/89 |
| 05/04/905 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: HASTINGS HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF2 1EL |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | ADOPT MEM AND ARTS 140489 |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | £ NC 60000/495000 |
| 10/05/8910 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/89 |
| 10/05/8910 May 1989 | S-DIV |
| 10/05/8910 May 1989 | £ NC 1000/60000 |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 23/03/8923 March 1989 | WD 14/03/89 AD 27/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 270688 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED DATAPRIVATE LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 08/08/888 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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