F3DEVELOP LIMITED

Company number 04621110 ·

Liquidation

55 filings

Date Filing
21 Jan 2025 Order of court to wind up · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
21 Dec 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
23 Feb 2023 Registration of charge 046211100005, created on 2023-02-22 · 83 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD View document
7 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR APPOINTED MS HARRIET BUTTERFIELD View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
25 Oct 2012 25/10/12 STATEMENT OF CAPITAL GBP 1231 View document
18 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES PHILLIPS View document
17 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEARNDEN / 26/11/2009 View document
14 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
4 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER HUGHES PHILLIPS / 01/05/2009 View document
22 Apr 2009 DIRECTOR APPOINTED DUNCAN PETER HUGHES PHILLIPS View document
7 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS View document
22 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Apr 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
24 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document