Based in London, Development Securities (No.4) Ltd was setup in 1996, it's status is listed as "Dissolved". There are 2 directors listed for Development Securities (No.4) Ltd in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHERD, Marcus Owen | 01 September 2014 | - | 1 |
| RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 October 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| LIQ MISC OC - N/A | 20 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 January 2014 | |
| 4.40 - N/A | 20 January 2014 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2013 | |
| 4.70 - N/A | 05 September 2013 | |
| AD01 - Change of registered office address | 03 September 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| CH02 - Change of particulars for corporate director | 25 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| AUD - Auditor's letter of resignation | 05 December 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 225 - Change of Accounting Reference Date | 13 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 05 February 1997 | |
| MEM/ARTS - N/A | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| CERTNM - Change of name certificate | 16 December 1996 | |
| NEWINC - New incorporation documents | 22 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 23 April 2002 | Fully Satisfied |
N/A |
| Supplemental deed (supplemental to a deed of legal charge dated 23 december 1998) | 23 April 2002 | Fully Satisfied |
N/A |
