DICKENS HEATH DEVELOPMENT COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-17 |
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-17 |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-07-17 |
| 10/10/2210 October 2022 | Liquidators' statement of receipts and payments to 2022-07-17 |
| 28/03/2228 March 2022 | Insolvency filing |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Removal of liquidator by court order |
| 13/09/1713 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.3 |
| 30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 21/12/1621 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 21/12/1621 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/12/1621 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 23/09/1623 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2016 |
| 21/09/1521 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2014 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2015 |
| 03/09/153 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015 |
| 12/09/1412 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 |
| 19/09/1319 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTS |
| 24/07/1224 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/07/1224 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1224 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HILL / 10/11/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: ORACLE HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AA |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0222 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0222 January 2002 | ﾽ NC 100/1000 17/01/02 |
| 04/01/024 January 2002 | COMPANY NAME CHANGED HAMSARD 2414 LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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