FIVEWALK LIMITED

Company Documents

DateDescription
07/02/147 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/147 February 2014 DECLARATION OF SOLVENCY

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07/02/147 February 2014 SPECIAL RESOLUTION TO WIND UP

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18/01/1418 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/09/1312 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 13B LISMORE ROAD EASTBOURNE EAST SUSSEX BN21 3AY ENGLAND

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JOHN MACKELDEN / 29/06/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA MACKELDEN / 29/06/2010

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA MACKELDEN / 29/06/2010

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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

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/09/0917 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/09/082 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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24/08/0424 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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