- Company Overview for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
- Filing history for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
- People for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
- Charges for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
- Insolvency for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
- More for HINES 99 QVS DEVELOPMENTS LIMITED (04402895)
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) |
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20 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2011 | TM01 | Termination of appointment of Simon O'donnell as a director on 21 November 2011 | |
02 Dec 2011 | AP01 | Appointment of Ross Blair as a director on 23 November 2011 | |
12 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2011 | RESOLUTIONS |
Resolutions
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|
12 Sep 2011 | 4.70 | Declaration of solvency | |
23 Aug 2011 | AP01 | Appointment of Simon O'donnell as a director | |
10 Aug 2011 | CH01 | Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 | |
04 Aug 2011 | TM02 | Termination of appointment of Andrew Reynolds as a secretary | |
04 Aug 2011 | TM01 | Termination of appointment of Andrew Reynolds as a director | |
14 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Mar 2011 | AR01 |
Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
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03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Sep 2010 | TM01 | Termination of appointment of Stephen Musgrave as a director | |
23 Sep 2010 | TM01 | Termination of appointment of Michael James Topham as a director | |
15 Jun 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
14 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
18 Jun 2009 | 288c | Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ | |
20 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
23 Mar 2009 | 288c | Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Apr 2008 | 288c | Director's Change of Particulars / michael topham / 19/03/2008 / Occupation was: vice president europe, now: ceo european & mena regions | |
29 Mar 2008 | 363a | Return made up to 25/03/08; full list of members | |
14 Feb 2008 | 288a | New director appointed |