CompaniesInTheUK

SEVERN CROSSING DEVELOPMENTS LTD

Company number 05747417 ·

Dissolved

95 filings

Date Filing
22 Dec 2022 Final Gazette dissolved following liquidation View document
22 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Sep 2022 Return of final meeting in a members' voluntary winding up · 10 pages View document
22 Apr 2022 Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR · 2 pages View document
22 Apr 2022 Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR · 2 pages View document
12 Oct 2021 Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-12 · 2 pages View document
11 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
11 Oct 2021 Resolutions · 1 page View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Declaration of solvency · 6 pages View document
7 Jul 2021 Appointment of Mr Edward Godwin Wilcox as a director on 2021-07-01 · 2 pages View document
7 Jul 2021 Termination of appointment of Ian David Devlin as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Full accounts made up to 2020-09-30 · 15 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
19 Feb 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
13 Jan 2020 DIRECTOR APPOINTED IAN DAVID DEVLIN View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CAREY View document
28 Oct 2019 DIRECTOR APPOINTED MR MARK ANDREW CAREY View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
17 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE NATASHA STACEY / 13/07/2016 View document
6 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
29 Apr 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 01/10/2014 View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Aug 2015 AUDITOR'S RESIGNATION View document
23 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
21 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM MABEY HOUSE FLORAL MILE HARE HATCH READING RG10 9SQ View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
30 Apr 2014 DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY View document
30 Apr 2014 DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD View document
16 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE View document
18 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
12 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LLOYD / 17/03/2012 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOLES View document
12 Jan 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES JAMES FAIRLIE View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5YL View document
11 Jan 2012 DIRECTOR APPOINTED MRS SUSAN MARGARET PRECIOUS View document
23 Dec 2011 CORPORATE SECRETARY APPOINTED MABEY HOLDINGS LIMITED View document
23 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES View document
23 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 12 pages View document
22 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 07/01/10 View document
30 Jul 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010 View document
19 Jul 2010 ALTER ACC. REF DATE 21/05/2010 View document
6 May 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL View document
21 Jan 2010 DIRECTOR APPOINTED DR PETER LLOYD View document
21 Jan 2010 DIRECTOR APPOINTED MR MARTIN PETER SCOLES View document
21 Jan 2010 SECRETARY APPOINTED MARTIN SCOLES View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 1 PRINCES STREET LONDON EC2R 8PB View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER View document
14 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Dec 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
26 May 2009 DIRECTOR APPOINTED DAVID ALLAN SHAW View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM ELDRED View document
21 Apr 2009 SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER View document
21 Apr 2009 AUDITOR'S RESIGNATION View document
21 Apr 2009 DIRECTOR APPOINTED STUART CURRIE SANDERS View document
21 Apr 2009 APPOINTMENT TERMINATED SECRETARY LISA WOOD View document
21 Apr 2009 DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL View document
20 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
15 Apr 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O SIMMONS GAINSFORD 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
18 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER View document
29 Jul 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS; AMEND View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SUNNINGDALE HOUSE 37 CALDECOTTE LAKE DRIVE CALDECOTTE, MILTON KEYNES BUCKS MK7 8LF View document
30 Apr 2008 COMPANY NAME CHANGED FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 30/04/08 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROWTHER / 12/04/2007 View document
2 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
17 Mar 2008 SECRETARY APPOINTED MS LISA WOOD View document
11 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
19 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document