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DICKENS HEATH DEVELOPMENT COMPANY LIMITED

Company number 04319615

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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)
24 Jul 2012 4.20 Statement of affairs with form 4.19
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2012 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 27 June 2012
18 Jan 2012 LQ01 Notice of appointment of receiver or manager
13 Sep 2011 LQ01 Notice of appointment of receiver or manager
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
21 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1
07 Oct 2010 AA Full accounts made up to 31 December 2008
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
11 Jan 2010 TM01 Termination of appointment of Terence Hill as a director
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Terence John Hill on 10 November 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD
12 Nov 2008 363a Return made up to 08/11/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 AA Full accounts made up to 31 December 2006
20 Nov 2007 363s Return made up to 08/11/07; full list of members
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association