Founded in 1986, Development Securities Properties (Wales) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, Chris | 05 January 2015 | - | 1 |
RATSEY, Helen Maria | 01 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 June 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 23 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 10 February 2016 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 30 March 2015 | |
AP03 - Appointment of secretary | 08 January 2015 | |
TM02 - Termination of appointment of secretary | 08 January 2015 | |
RESOLUTIONS - N/A | 04 February 2014 | |
4.70 - N/A | 04 February 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2014 | |
4.70 - N/A | 30 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
TM01 - Termination of appointment of director | 07 August 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 23 November 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH02 - Change of particulars for corporate director | 15 March 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 06 April 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
AUD - Auditor's letter of resignation | 08 October 2009 | |
AA - Annual Accounts | 18 September 2009 | |
AUD - Auditor's letter of resignation | 16 September 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 26 February 2008 | |
AUD - Auditor's letter of resignation | 05 December 2007 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 23 May 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
363a - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
363a - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 03 November 1996 | |
287 - Change in situation or address of Registered Office | 06 October 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 10 May 1995 | |
288 - N/A | 07 November 1994 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 20 May 1994 | |
288 - N/A | 09 May 1994 | |
RESOLUTIONS - N/A | 02 February 1994 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 04 November 1993 | |
CERTNM - Change of name certificate | 22 October 1993 | |
AUD - Auditor's letter of resignation | 24 September 1993 | |
287 - Change in situation or address of Registered Office | 30 July 1993 | |
AA - Annual Accounts | 22 July 1993 | |
288 - N/A | 15 July 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 14 May 1993 | |
363s - Annual Return | 05 April 1993 | |
288 - N/A | 28 September 1992 | |
288 - N/A | 15 September 1992 | |
AA - Annual Accounts | 23 June 1992 | |
363b - Annual Return | 19 March 1992 | |
AA - Annual Accounts | 04 September 1991 | |
288 - N/A | 11 July 1991 | |
363a - Annual Return | 18 March 1991 | |
RESOLUTIONS - N/A | 29 November 1990 | |
288 - N/A | 31 October 1990 | |
AA - Annual Accounts | 01 August 1990 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 18 January 1990 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 29 June 1989 | |
288 - N/A | 10 May 1989 | |
288 - N/A | 19 July 1988 | |
RESOLUTIONS - N/A | 06 May 1988 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 06 May 1988 | |
288 - N/A | 01 December 1987 | |
288 - N/A | 01 December 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1987 | |
287 - Change in situation or address of Registered Office | 07 May 1987 | |
288 - N/A | 07 May 1987 | |
CERTNM - Change of name certificate | 31 March 1987 | |
CERTINC - N/A | 31 October 1986 |