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DEVELOPMENT SECURITIES (NORTH WEST) LIMITED

Company number 02608270

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
08 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
20 Jan 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2013 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013
06 Aug 2013 TM01 Termination of appointment of Charles Barwick as a director
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
02 Jul 2013 MR04 Satisfaction of charge 3 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
01 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 2
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012