DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1623 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1623 March 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/02/1610 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 30/03/1530 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 |
| 08/01/158 January 2015 | TERMINATE SEC APPOINTMENT |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 04/02/144 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/144 February 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1430 January 2014 | DECLARATION OF SOLVENCY |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: G OFFICE CHANGED 06/10/96 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 26/04/9626 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | LETTER OF AGREEMENT 14/01/94 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED CLAYFORM PROPERTIES (WALES) LIMI TED CERTIFICATE ISSUED ON 25/10/93 |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: G OFFICE CHANGED 30/07/93 24 BRUTON STREET LONDON W1X 7DA |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | 252,366A,386,369(4) 22/11/90 |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 160388 |
| 06/05/886 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/871 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/8712 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: G OFFICE CHANGED 07/05/87 DORLAND HOUSE 14/16 REGENT STREET LONDON SW1Y 4PH |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED WESBREE LIMITED CERTIFICATE ISSUED ON 31/03/87 |
| 31/10/8631 October 1986 | CERTIFICATE OF INCORPORATION |
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