OFF-PLAN DEVELOPMENTS LTD

Company number 05280876 ·

Dissolved

29 filings

Date Filing
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM SUITE 4, CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE L5 3LD UNITED KINGDOM View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP THOMPSON View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON View document
28 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Apr 2011 FIRST GAZETTE View document
9 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
10 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
28 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Nov 2009 SAIL ADDRESS CREATED View document
28 Nov 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 49A RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EW View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAILLY / 20/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLEN THOMPSON / 20/11/2009 View document
29 Sep 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2009 FIRST GAZETTE View document
29 Jan 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jan 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: G OFFICE CHANGED 12/05/06 SUITE 111, THE COLLEGIATE 20 SHAW STREET LIVERPOOL MERSEYSIDE L6 1HA View document
28 Oct 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
9 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document