PROJECT COMPLETED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/11/2214 November 2022 | Return of final meeting in a members' voluntary winding up |
| 14/01/2214 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2011:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND |
| 25/11/1025 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003966 |
| 25/11/1025 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | COMPANY NAME CHANGED NICOLAS JAMES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/11/10 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | 28/10/09 NO CHANGES |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN LAKIN |
| 18/08/0918 August 2009 | SECRETARY APPOINTED STUART BATEMAN |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 25 CONNAUGHT SQUARE LONDON W2 2HL |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM 25 CONNAUGHT SQUARE LONDON W2 2BE |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 NORTHBROOK ESTATE FARNHAM SURREY GU10 5EU |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | COMPANY NAME CHANGED SOUTH DORSET DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 05/03/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 UPPER BRIDLE NORTHBROOK ESTATE FARNHAM SURREY GU10 5EU |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 60 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED CLICKTOWER LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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