LARNEY DEVELOPMENTS (WALES) LIMITED

Company number 00712743 ·

Dissolved

79 filings

Date Filing
4 Mar 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM · 5 BRIDGE STREET · BISHOP'S STORTFORD · HERTFORDSHIRE · CM23 2JU · UNITED KINGDOM View document
9 Apr 2013 DECLARATION OF SOLVENCY View document
9 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
5 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUDLEY DARRELL / 31/12/2011 View document
1 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR URSULA DARRELL View document
21 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 01/05/2010 View document
31 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 31/12/2009 View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUDLEY DARRELL / 31/12/2009 View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUDLEY DARRELL / 31/12/2009 View document
7 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
5 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARRELL / 31/08/2008 View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM · 5 BRIDGE STREET · BISHOP'S STORTFORD · HERTFORDSHIRE · CM23 2JU · UNITED KINGDOM View document
30 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM · PORTER GEE AND CO · WALMAR HOUSE, 288/300 REGENT · STREET, LONDON · W1B 3AL View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: · WALMAR HOUSE · 288/300 REGENT STREET · LONDON · W1B 3AL View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS View document
31 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 May 1999 DIRECTOR RESIGNED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
31 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Feb 1992 DIRECTOR RESIGNED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
3 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Feb 1989 NEW DIRECTOR APPOINTED View document
29 Nov 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS View document
29 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Feb 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
1 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Dec 1986 NEW DIRECTOR APPOINTED View document
17 Nov 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
17 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document