Development Securities (No.4) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HACKREMCO (NO.1185) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03266763 |
Record last updated |
Friday, January 2, 2015 6:24:22 PM UTC |
Official Address |
Fisher Partners Acre House 11 William Road Regent's Park
There are 63 companies registered at this street
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Locality |
Regent's Parklondon |
Region |
CamdenLondon, England |
Postal Code |
NW13ER
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Sector |
Other letting and operating of own or leased real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 27, 2014 |
Liquidator's progress report
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Registry |
Sep 3, 2014 |
Appointment of a man as Secretary
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Registry |
Sep 3, 2014 |
Resignation of one Secretary
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Registry |
Sep 1, 2014 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Jan 20, 2014 |
Court order insolvency:replacement of liquidator
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Registry |
Jan 20, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 20, 2014 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Sep 5, 2013 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 5, 2013 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 5, 2013 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 3, 2013 |
Change of registered office address
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Registry |
Aug 6, 2013 |
Resignation of one Director
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Registry |
Jul 11, 2013 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Jul 2, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 2, 2013 |
Statement of satisfaction of a charge / full / charge no 1 3266...
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Financials |
Dec 6, 2012 |
Annual accounts
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Registry |
Nov 1, 2012 |
Annual return
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Registry |
Dec 20, 2011 |
Change of accounting reference date
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Registry |
Oct 25, 2011 |
Annual return
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Registry |
Oct 25, 2011 |
Change of particulars for corporate director
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Financials |
Sep 13, 2011 |
Annual accounts
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Registry |
Mar 11, 2011 |
Appointment of a woman as Secretary
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Registry |
Mar 1, 2011 |
Appointment of a woman as Secretary 3266...
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Registry |
Feb 3, 2011 |
Resignation of one Secretary
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Registry |
Jan 19, 2011 |
Resignation of one Secretary (a man)
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Registry |
Nov 18, 2010 |
Annual return
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Financials |
Sep 28, 2010 |
Annual accounts
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Registry |
Dec 9, 2009 |
Annual return
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Financials |
Jul 15, 2009 |
Annual accounts
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Registry |
Nov 5, 2008 |
Annual return
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Financials |
Jul 22, 2008 |
Annual accounts
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Registry |
Dec 5, 2007 |
Auditor's letter of resignation
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Registry |
Nov 13, 2007 |
Annual return
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Financials |
Oct 30, 2007 |
Annual accounts
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Registry |
Jan 16, 2007 |
Annual return
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Mar 30, 2006 |
Change in situation or address of registered office
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Registry |
Feb 8, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 9, 2006 |
Annual return
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Jan 12, 2005 |
Annual return
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Dec 3, 2003 |
Annual return
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Financials |
Oct 30, 2003 |
Annual accounts
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Registry |
Dec 7, 2002 |
Annual return
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Financials |
Oct 22, 2002 |
Annual accounts
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Registry |
May 1, 2002 |
Particulars of a mortgage or charge
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Registry |
May 1, 2002 |
Appointment of a director
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Registry |
May 1, 2002 |
Particulars of a mortgage or charge
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Registry |
Apr 23, 2002 |
Appointment of a man as Director and Chartered Surveyor
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Registry |
Dec 13, 2001 |
Annual return
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Financials |
Nov 1, 2001 |
Annual accounts
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Registry |
Dec 27, 2000 |
Annual return
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
Oct 5, 2000 |
Resignation of a director
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Registry |
Sep 29, 2000 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Dec 20, 1999 |
Annual return
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Financials |
Nov 2, 1999 |
Annual accounts
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Registry |
Jan 4, 1999 |
Annual return
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Financials |
Jun 17, 1998 |
Annual accounts
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Registry |
Jan 6, 1998 |
Annual return
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Registry |
Jul 18, 1997 |
Appointment of a director
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Registry |
Jul 18, 1997 |
Resignation of a director
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Registry |
Jul 18, 1997 |
Appointment of a director
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Registry |
May 21, 1997 |
Two appointments: a man and a person
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Registry |
May 21, 1997 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 13, 1997 |
Change of accounting reference date
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Registry |
Feb 5, 1997 |
Alter mem and arts
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Registry |
Feb 5, 1997 |
Written elective resolution
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Registry |
Feb 5, 1997 |
Resignation of a director
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Registry |
Feb 5, 1997 |
Appointment of a director
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Registry |
Feb 5, 1997 |
Appointment of a secretary
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Registry |
Feb 5, 1997 |
Written elective resolution
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Registry |
Feb 5, 1997 |
Written elective resolution 3266...
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Registry |
Feb 5, 1997 |
Appointment of a director
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Registry |
Feb 5, 1997 |
Memorandum of association
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Registry |
Feb 5, 1997 |
Resignation of a secretary
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Registry |
Feb 5, 1997 |
Change in situation or address of registered office
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Registry |
Jan 29, 1997 |
Three appointments: 3 men
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Registry |
Dec 17, 1996 |
Company name change
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Registry |
Dec 16, 1996 |
Change of name certificate
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Registry |
Oct 22, 1996 |
Two appointments: 2 companies
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