FIVEWALK GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1425 July 2014 | DECLARATION OF SOLVENCY |
| 25/07/1425 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/149 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACKELDEN / 10/02/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MACKELDEN / 10/02/2012 |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 13B LISMORE ROAD EASTBOURNE EAST SUSSEX BN21 3AY ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WHITE LODGE 19 VAL PRINSEPS ROAD PEVENSEY BAY EASTBOURNE EAST SUSSEX BN24 6JD |
| 28/04/1028 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACKELDEN / 23/03/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA MACKELDEN / 22/03/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED FIVEWALK PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0318 May 2003 | � NC 100/10000 28/04/03 |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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