S4 DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1414 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SPRINGFIELD MANAGEMENT SUITE SPRINGFIELD HOUSE SPRINGFIELD STOKESLEY TS9 5EP UNITED KINGDOM |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009367 |
| 09/01/129 January 2012 | STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/10/1111 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/106 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 800 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM CHURCH HOUSE 34 FOREST LANE KIRKLEVINGTON YARM TS15 9LY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART COLEMAN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED SUSAN JANE WOOD |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/11/0927 November 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED COLEWOOD HOMES LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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