MOWFORTH DEVELOPMENTS LIMITED

Company number 05556020 ·

Dissolved

82 filings

Date Filing
24 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
24 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Mar 2013 REDUCE ISSUED CAPITAL 05/03/2013 View document
18 Mar 2013 STATEMENT BY DIRECTORS View document
18 Mar 2013 18/03/13 STATEMENT OF CAPITAL GBP 1 View document
18 Mar 2013 SOLVENCY STATEMENT DATED 25/02/13 View document
26 Feb 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
21 Feb 2013 21/02/13 STATEMENT OF CAPITAL GBP 9499 View document
21 Feb 2013 SHARE PREMIUM CANCELLED 12/02/2013 View document
21 Feb 2013 REDUCE ISSUED CAPITAL 12/02/2013 View document
21 Feb 2013 SOLVENCY STATEMENT DATED 07/02/13 View document
21 Feb 2013 STATEMENT BY DIRECTORS View document
28 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
1 Nov 2011 REDUCE ISSUED CAPITAL 25/10/2011 View document
1 Nov 2011 STATEMENT BY DIRECTORS View document
1 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 9500 View document
1 Nov 2011 ￯﾿ᄑ19500 CANCELLED FROM SHARE PREM A/C 25/10/2011 View document
1 Nov 2011 SOLVENCY STATEMENT DATED 18/10/11 View document
8 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
18 Sep 2009 STATEMENT BY DIRECTORS View document
18 Sep 2009 SOLVENCY STATEMENT DATED 26/08/09 View document
18 Sep 2009 MEMORANDUM OF CAPITAL - PROCESSED 18/09/09 View document
18 Sep 2009 REDUCE ISSUED CAPITAL 08/09/2009 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
26 Aug 2009 DIRECTOR APPOINTED DEAN MATTHEW BROWN View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN TOWNS View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
15 Jul 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
18 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Apr 2007 S366A DISP HOLDING AGM 01/02/07 View document
21 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Sep 2005 SECRETARY RESIGNED View document
7 Sep 2005 DIRECTOR RESIGNED View document
7 Sep 2005 NEW SECRETARY APPOINTED View document