DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/10/1427 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 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 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/09/135 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/131 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 April 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 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 06/05/2011 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 08/05/098 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 14/06/9614 June 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/06/947 June 1994 | COMPANY NAME CHANGED LONDON AND REGIONAL (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | COMPANY NAME CHANGED LONDON & REGIONAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/10/92 |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 FROM: 72 PARK ST LONDON W1Y 3HP |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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