AUDLEY DEVELOPMENTS 2011 PLC

Key Data

Status

Dissolved

Company No.

02530248

Incorporation date

12/08/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1990)

07/08/2014

Final Gazette dissolved following liquidation

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07/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (13 pages)

09/10/2011

Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 2011-10-10

View PDF (2 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

22/08/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

22/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Michelle Maclean on 2010-08-13

View PDF (2 pages)

16/08/2010

Termination of appointment of Michael Rawlins as a secretary

View PDF (2 pages)

16/08/2010

Appointment of Michelle Maclean as a secretary

View PDF (3 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

30/07/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

22/04/2009

Director appointed michelle maclean

View PDF (1 pages)

08/04/2009

Appointment terminated director mark hughes

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/09/2008

Full accounts made up to 2008-02-28

View PDF (19 pages)

21/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

04/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (2 pages)

29/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

31/03/2007

Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

06/11/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

01/10/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (1 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

22/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

31/08/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

31/08/2004

Location of register of members address changed

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11/05/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/11/2003

Re-registration of Memorandum and Articles

View PDF (6 pages)

18/11/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/11/2003

Application for reregistration from private to PLC

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18/11/2003

Auditor's report

View PDF (1 pages)

18/11/2003

Balance Sheet

View PDF (1 pages)

18/11/2003

Auditor's statement

View PDF (2 pages)

18/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Location of register of members

View PDF (1 pages)

04/11/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Ad 21/10/03--------- £ si 49960@1=49960 £ ic 40/50000

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04/11/2003

Nc inc already adjusted 15/10/03

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04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (2 pages)

16/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

03/05/2003

Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

25/03/2003

£ ic 100/40 21/02/03 £ sr 60@1=60

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Location of register of members

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Registered office changed on 27/01/03 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

18/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

16/07/2002

Registered office changed on 17/07/02 from: 11 college place london rd southampton hampshire SO1 2FE

View PDF (1 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

17/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/09/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

08/09/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

29/08/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/09/1994

Return made up to 13/08/94; no change of members

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09/05/1994

Accounts for a small company made up to 1993-12-31

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23/08/1993

Return made up to 13/08/93; no change of members

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03/05/1993

Full accounts made up to 1992-12-31

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20/09/1992

Return made up to 13/08/92; full list of members

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18/06/1992

Full accounts made up to 1991-12-31

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17/02/1992

New director appointed

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17/02/1992

Ad 04/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1991

Return made up to 13/08/91; full list of members

View PDF (5 pages)

28/10/1990

Accounting reference date notified as 31/12

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15/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1990

Registered office changed on 16/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

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12/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maclean, Michelle	Director	27/02/2009 - Present	1
Hughes, Mark	Director	01/10/2007 - 27/02/2009	8
Albany Ward, Kathryn	Director	10/05/2006 - 13/06/2006	4
Ellis, Terence George	Director	23/06/2006 - 01/10/2007	4
Maclean, Peter Stuart	Director	04/02/1992 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About AUDLEY DEVELOPMENTS 2011 PLC

AUDLEY DEVELOPMENTS 2011 PLC is an(a) Dissolved company incorporated on 12/08/1990 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY DEVELOPMENTS 2011 PLC?

AUDLEY DEVELOPMENTS 2011 PLC is currently Dissolved. It was registered on 12/08/1990 and dissolved on 07/08/2014.

Where is AUDLEY DEVELOPMENTS 2011 PLC located?

AUDLEY DEVELOPMENTS 2011 PLC is registered at 37 Sun Street, London EC2M 2PL.

What does AUDLEY DEVELOPMENTS 2011 PLC do?

AUDLEY DEVELOPMENTS 2011 PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AUDLEY DEVELOPMENTS 2011 PLC?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.