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SEGRO DEVELOPMENTS LIMITED

Company number 02207310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 288a Director appointed david crawford bridges
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
07 Nov 2008 4.70 Declaration of solvency
07 Nov 2008 600 Appointment of a voluntary liquidator
07 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-30
07 Nov 2008 287 Registered office changed on 07/11/2008 from 234, bath road, slough. SL1 4EE.
16 Oct 2008 288b Appointment Terminated Secretary valerie lynch
16 Oct 2008 288a Secretary appointed elizabeth ann blease
24 Jul 2008 288b Appointment Terminated Director valerie lynch
24 Jul 2008 288b Appointment Terminated Secretary john probert
22 Jul 2008 288a Director appointed siva shankar
22 Jul 2008 288a Secretary appointed valerie ann lynch
01 Jul 2008 363a Return made up to 01/06/08; no change of members; amend
05 Jun 2008 363a Return made up to 01/06/08; full list of members
13 Dec 2007 288b Director resigned
28 Nov 2007 88(2)R Ad 14/11/07--------- £ si 49790056@1=49790056 £ ic 100/49790156
28 Nov 2007 123 Nc inc already adjusted 14/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned