DEVELOPMENT SECURITIES (NO.41) LIMITED

Company number 05956801 ·

Dissolved

45 filings

Date Filing
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
4 Feb 2014 DECLARATION OF SOLVENCY View document
4 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
30 Jan 2014 DECLARATION OF SOLVENCY View document
30 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER View document
2 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
17 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View document
22 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 View document
18 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATSEY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
20 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 27/04/07 View document
29 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007 View document
13 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 View document
14 May 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 S80A AUTH TO ALLOT SEC 05/10/06 View document
23 Oct 2006 S386 DISP APP AUDS 05/10/06 View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
23 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document