SITE IMPROVEMENTS (DEVIZES) LIMITED

Company number 00643983 · Monitor this company

Dissolved

121 filings

Date	Filing
5 Apr 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
21 Dec 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Dec 2010	APPLICATION FOR STRIKING-OFF	View document
3 Aug 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
3 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009	View document
3 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 09/07/2010	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010	View document
5 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
27 Aug 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Jan 2009	SECTION 175 QUOTED 10/11/2008	View document
8 Jan 2009	SECTION 175 QUOTED 10/11/2008	View document
8 Jan 2009	SECTION 175 10/11/2008	View document
8 Jan 2009	SECTION 175 QUOTED 10/11/2008	View document
28 Dec 2008	APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED	View document
28 Dec 2008	DIRECTOR APPOINTED MAURICE MOSES BENADY	View document
28 Dec 2008	DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE	View document
28 Dec 2008	DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED	View document
9 Dec 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
21 May 2008	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
5 Sep 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
3 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
31 Jan 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
17 Aug 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
24 Jul 2005	REGISTERED OFFICE CHANGED ON 24/07/05 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP	View document
22 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	NEW SECRETARY APPOINTED	View document
30 Jul 2004	SECRETARY RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
19 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Aug 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
17 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Mar 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	SECRETARY RESIGNED	View document
17 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
11 Aug 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
14 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
18 Aug 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS	View document
24 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
24 Jul 1996	REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 51 GREEN STREET MAYFAIR LONDON W1Y 3RH	View document
5 Jul 1996	NEW SECRETARY APPOINTED	View document
5 Jul 1996	288	View document
5 Jul 1996	SECRETARY RESIGNED	View document
29 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
26 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Jul 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	STRIKE-OFF ACTION DISCONTINUED	View document
8 Jan 1995	288	View document
8 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Oct 1994	FIRST GAZETTE	View document
18 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
15 Jul 1994	363X	View document
13 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Jul 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	363X	View document
18 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1993	NEW DIRECTOR APPOINTED	View document
2 Mar 1993	288	View document
26 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1993	288	View document
14 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	363X	View document
28 Jul 1992	288	View document
23 Jul 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	363X	View document
18 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 May 1991	ALTER MEM AND ARTS 28/03/91	View document
7 May 1991	S369(4) SHT NOTICE MEET 28/03/91	View document
5 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
2 Nov 1990	RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS	View document
14 Sep 1989	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS	View document
13 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
22 Jun 1989	DIRECTOR RESIGNED	View document
2 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
9 Nov 1988	REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 3 CHURCH ROW WANDSWORTH PLAIN LONDON SW18	View document
9 Nov 1988	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	NEW SECRETARY APPOINTED	View document
8 Dec 1987	Accounts made up to 1986-12-31	View document
8 Dec 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
8 Dec 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS	View document
16 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
8 Jul 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document