FIVEWALK DEVELOPMENTS LIMITED

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DateDescription
12/06/1412 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/03/1412 March 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1311 September 2013 SPECIAL RESOLUTION TO WIND UP

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11/09/1311 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/1311 September 2013 DECLARATION OF SOLVENCY

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1326 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 13B LISMORE ROAD EASTBOURNE EAST SUSSEX BN21 3AY ENGLAND

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM THE OLD BANK WALLSEND HOUSE RICHMOND ROAD PEVENSEY BAY PEVENSEY EAST SUSSEX BN24 6AU ENGLAND

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACKELDEN / 20/07/2010

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TINA MACKELDEN / 20/07/2010

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19/11/1019 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WHITE LODGE, 19 VAL PRINSEPS ROAD, PEVENSEY BAY EASTBOURNE EAST SUSSEX BN24 6JD

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA MACKELDEN / 09/03/2010

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27/04/1027 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACKELDEN / 09/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA MACKELDEN / 08/03/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/09/082 September 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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