CompaniesInTheUK

SECOND IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Company number 05143593 ·

Dissolved

56 filings

Date Filing
26 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Feb 2013 APPLICATION FOR STRIKING-OFF View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
18 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
2 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
20 Aug 2010 DIRECTOR APPOINTED MR KIERAN THOMAS LARKIN View document
4 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
26 May 2010 SHARE PREMIUM CANCELLED 12/05/2010 View document
26 May 2010 SOLVENCY STATEMENT DATED 19/04/10 View document
26 May 2010 REDUCE ISSUED CAPITAL 12/05/2010 View document
26 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 4000 View document
26 May 2010 STATEMENT BY DIRECTORS View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
2 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
2 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 23/01/07 View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document