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ST. GEORGE DEVELOPMENT CO. LIMITED

Company number 02213598

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
03 Nov 2009 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
19 Jun 2009 363a Return made up to 24/05/09; full list of members
20 May 2009 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
12 Jan 2009 288a Director appointed john mark woollacott
12 Jan 2009 288a Director appointed flemming dalgaard
22 Dec 2008 288b Appointment Terminated Director anthony preiskel
12 Sep 2008 AA Accounts made up to 24 December 2007
06 Jun 2008 363a Return made up to 24/05/08; full list of members
27 Sep 2007 AA Accounts made up to 24 December 2006
19 Jun 2007 363a Return made up to 24/05/07; full list of members
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned
29 Jan 2007 288a New director appointed