CompaniesInTheUK

ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED

Company number 08996358 ·

Dissolved

47 filings

Date Filing
18 Dec 2024 Final Gazette dissolved following liquidation View document
18 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
16 Jul 2024 Declaration of solvency · 5 pages View document
16 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Jul 2024 Resolutions · 2 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
8 Jan 2024 Termination of appointment of Robert John Evans as a director on 2024-01-08 · 1 page View document
5 Jan 2024 Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 · 2 pages View document
23 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
23 Dec 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
13 Mar 2020 DIRECTOR APPOINTED MR ROBERT JOHN EVANS View document
14 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
19 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
26 Jan 2018 DIRECTOR APPOINTED MR ANDREW DAVID EAMES View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE View document
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED MS TANYA STOTE View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE View document
19 Dec 2016 DIRECTOR APPOINTED MR STEPHEN JAMES BURKE View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
12 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 View document
27 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
2 Nov 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
5 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
24 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF ENGLAND View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View document
17 Apr 2014 DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER View document
17 Apr 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
17 Apr 2014 CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED View document
17 Apr 2014 CURRSHO FROM 30/04/2015 TO 30/11/2014 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING View document
14 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document