DEVELOPMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1214 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1214 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O GVA GRIMLEY 3 BRINDLEYPLACE BIRMINGHAM B1 2JB |
| 05/01/125 January 2012 | DECLARATION OF SOLVENCY |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIPP |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDON O'REILLY |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKANESS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: C/O GVA GRIMLEY 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/06/034 June 2003 | COMPANY NAME CHANGED GVA COLLYER COXHEAD DEVELOPMENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED PINCO 1571 LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | £ NC 1000/100 12/02/01 |
| 14/02/0114 February 2001 | S386 DIS APP AUDS 12/02/01 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 12/02/01 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0122 January 2001 | Incorporation |
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