BYBROOK DEVELOPMENTS LIMITED

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DateDescription
27/01/1727 January 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/05/1611 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016

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15/05/1515 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015

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14/05/1414 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014

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23/12/1323 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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23/12/1323 December 2013 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR

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30/04/1330 April 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG

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22/03/1322 March 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/01/133 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012

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17/05/1217 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471,00005496,00009183,00008833

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17/05/1217 May 2012 COURT ORDER INSOLVENCY:C/O- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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17/01/1217 January 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00005496

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06/01/126 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1

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16/11/1016 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/11/1016 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471,00005496

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16/11/1016 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM QUEEN ANNES COURT ORCHARD LANE TOCKENHAM SWINDON WILTSHIRE SN4 7PJ

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02/07/102 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/06/1015 June 2010 FIRST GAZETTE

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03/06/103 June 2010 CHANGE OF NAME 20/05/2010

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03/06/103 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM QUEEN ANNES COURT TOCKENHAM SWINDON WILTSHIRE SN4 7PJ

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 24/04/2009

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23/09/0923 September 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM SMITH / 24/04/2009

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25/08/0925 August 2009 First Gazette

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/09 FROM: UPPER BUPTON FARMHOUSE, UPPER BUPTON, BROAD HINTON SWINDON WILTSHIRE SN4 9NP

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29/09/0829 September 2008 DIRECTOR'S PARTICULARS JEREMY SMITH

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29/09/0829 September 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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19/04/0819 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/04/0819 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/09/0727 September 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/08/0621 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 LOCATION OF DEBENTURE REGISTER

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: WESTFIELD HOUSE WINTERBOURNE MONKTON SWINDON WILTSHIRE SN7 9NW

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/09/0514 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/11/0312 November 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: PERRYS COTTAGE GREEN STREET AVEBURY MARLBOROUGH WILTSHIRE SN8 1RE

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/029 December 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/07/0013 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/03/9930 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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23/07/9723 July 1997 SECRETARY RESIGNED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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