DEWHURST DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/01/1413 January 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/07/1316 July 2013 SPECIAL RESOLUTION TO WIND UP

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16/07/1316 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1316 July 2013 DECLARATION OF SOLVENCY

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
LOWER COCKHILL BARN
HOTHERSALL LANE
LONGRIDGE
PRESTON LANCASHIRE
PR3 2XB

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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01/05/121 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/03/1222 March 2012 LOAN AGREEMENT 14/03/2012

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERRARD DEWHURST / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN DEWHURST / 01/10/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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14/11/0714 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/031 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/11/0228 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/11/0120 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/11/0021 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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07/12/997 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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26/11/9926 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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