QUEENSFERRY DEVELOPMENTS LTD

Company number 04715312 ·

Dissolved

84 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off View document
28 Apr 2025 Application to strike the company off the register · 2 pages View document
9 Apr 2025 Micro company accounts made up to 2025-04-08 · 3 pages View document
8 Apr 2025 Annual accounts for the year ending 8 April 2025 View accounts
6 Apr 2025 Current accounting period shortened from 2025-12-31 to 2025-04-08 · 1 page View document
11 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
16 Jan 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
7 Jan 2025 Director's details changed for Mr Mark Beresford Owen-Jones on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page View document
21 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 4 pages View document
21 Feb 2024 Statement of capital following an allotment of shares on 2024-02-21 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 30 - 32 PALL MALL LIVERPOOL L3 6AL View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015 View document
31 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015 View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 5 View document
13 May 2014 COMPANY NAME CHANGED MI FINANCE LIMITED CERTIFICATE ISSUED ON 13/05/14 View document
25 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
2 Apr 2014 DIRECTOR APPOINTED MR KEITH JOHN DOWLER View document
2 Apr 2014 DIRECTOR APPOINTED MR MARK BERESFORD OWEN-JONES View document
2 Apr 2014 DIRECTOR APPOINTED MR MARK DAVID MONAGHAN View document
2 Apr 2014 DIRECTOR APPOINTED MR JOHN PETER HUGHES View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Mar 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 View document
19 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 May 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
30 Mar 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Mar 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jul 2004 COMPANY NAME CHANGED MOTOR CONNECT (UK) LTD CERTIFICATE ISSUED ON 30/07/04 View document
26 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
10 Feb 2004 COMPANY NAME CHANGED CLEARCREDIT LIMITED CERTIFICATE ISSUED ON 10/02/04 View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
27 May 2003 COMPANY NAME CHANGED BRABCO 313 LIMITED CERTIFICATE ISSUED ON 27/05/03 View document
28 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document