CompaniesInTheUK

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028 ·

Dissolved

168 filings

Date Filing
19 Jun 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Mar 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
16 Oct 2017 SAIL ADDRESS CREATED View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM · LAURENCE POUNTNEY HILL · LONDON · EC4R 0HH View document
11 Oct 2017 SPECIAL RESOLUTION TO WIND UP View document
11 Oct 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Oct 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Aug 2017 DIRECTOR APPOINTED MR NICHOLAS MARTIN BROWN View document
2 Aug 2017 DIRECTOR APPOINTED MR SANJEEV SHARMA View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
16 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
19 Dec 2014 SECTION 519 View document
18 Dec 2014 SECT 519 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
8 Jan 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN JONES View document
2 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 View document
14 Oct 2009 CHANGE PERSON AS DIRECTOR View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENNIS JONES / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 08/10/2009 View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
29 May 2009 DIRECTOR APPOINTED MR DAVID GEOFFREY MORRIS View document
7 May 2009 DIRECTOR RESIGNED ROBERT RADLEY View document
11 Mar 2009 DIRECTOR APPOINTED TREVOR JOHN HANKIN View document
10 Mar 2009 DIRECTOR RESIGNED JOHN WYTHE View document
5 Feb 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 DIRECTOR RESIGNED JANE HOLLIDAY View document
29 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 DIRECTOR APPOINTED MR COLIN DENNIS JONES View document
5 Mar 2008 DIRECTOR RESIGNED PETER MACKAY LEWIS View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 DIRECTOR RESIGNED View document
30 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
30 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 SECRETARY RESIGNED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 SECRETARY RESIGNED View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
17 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
8 Jul 1998 DIRECTOR RESIGNED View document
17 Jun 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jun 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
12 Jun 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
12 Jun 1996 DIRECTOR RESIGNED View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
19 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1995 � NC 6000000/7000000 30/12/94 View document
12 Jan 1995 NC INC ALREADY ADJUSTED 30/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
11 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jun 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View document
24 Jun 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Mar 1993 NEW DIRECTOR APPOINTED View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1993 DIRECTOR RESIGNED View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
22 Nov 1991 NEW SECRETARY APPOINTED View document
22 Nov 1991 S386 DISP APP AUDS 18/11/91 View document
28 Jun 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View document
28 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 May 1991 NEW SECRETARY APPOINTED View document
16 Aug 1990 NEW DIRECTOR APPOINTED View document
21 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jun 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
14 Jun 1990 DIRECTOR RESIGNED View document
7 Jun 1990 NC INC ALREADY ADJUSTED 29/05/90 View document
7 Jun 1990 � NC 1000000/6000000 29/0 View document
7 Jun 1990 ADOPT MEM AND ARTS 29/05/90 View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jun 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
4 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
12 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Jul 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
16 Jun 1988 ALTER MEM AND ARTS 220488 View document
3 Jun 1988 � NC 10000/1000000 22/0 View document
3 Jun 1988 NC INC ALREADY ADJUSTED View document
25 May 1988 NEW DIRECTOR APPOINTED View document
19 May 1988 COMPANY NAME CHANGED LENWORTH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/05/88 View document
16 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Jul 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
17 Feb 1987 DIRECTOR RESIGNED View document
14 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1987 NEW DIRECTOR APPOINTED View document
11 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1986 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS View document
8 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1986 REGISTERED OFFICE CHANGED ON 25/06/86 FROM: G OFFICE CHANGED 25/06/86 115 PARK STREET W1Y 4AY View document
2 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document