QUIBELL & SON (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.2

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.3

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.1

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23/02/1223 February 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003005,PR003004

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23/02/1223 February 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005

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23/02/1223 February 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.3

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1

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23/02/1223 February 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.2

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07/12/107 December 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005

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07/12/107 December 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005

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07/12/107 December 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD VICTOR BROWN / 01/06/2010

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13/07/1013 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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16/10/0916 October 2009 PREVEXT FROM 31/01/2009 TO 31/07/2009

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12/08/0912 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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22/07/0822 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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18/07/0618 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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14/07/0514 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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25/06/0425 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/07/0315 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/08/022 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/07/0215 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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27/10/0127 October 2001 SECRETARY RESIGNED

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/06/0023 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/07/991 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/06/9816 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/06/9720 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/06/9624 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/06/9519 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/06/9321 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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21/11/9221 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9222 June 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 DIRECTOR'S PARTICULARS CHANGED

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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03/07/913 July 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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15/06/9015 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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03/11/893 November 1989 NEW SECRETARY APPOINTED

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04/04/894 April 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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14/07/8814 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8721 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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05/07/775 July 1977 CERTIFICATE OF INCORPORATION

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05/07/775 July 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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