DEVELOPMENT SECURITIES (RINGWOOD) LIMITED

Company Documents

DateDescription
20/01/1420 January 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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20/01/1420 January 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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20/01/1420 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/135 September 2013 DECLARATION OF SOLVENCY

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05/09/135 September 2013 SPECIAL RESOLUTION TO WIND UP

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05/09/135 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013

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12/12/1212 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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20/12/1120 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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20/12/1020 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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15/07/0915 July 2009 31/12/08 TOTAL EXEMPTION FULL

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27/12/0827 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5DS

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27/01/0627 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 S386 DISP APP AUDS 03/12/04

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02/12/042 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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