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SOIL DEVELOPMENT CO.LIMITED

Learn more about SOIL DEVELOPMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 REGENTS PARK ROAD, LONDON, N3 3LF

SOIL DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00714145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.31
dissolution date: 2015.09.10
last member list: 2012.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.12.05
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, ESTATE OFFICE SAND ROAD, GREAT GRANSDEN, NR SANDY, BEDFORDSHIRE, SG19 3AJ
Form type: AD01
Date: 2012.10.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.06
Form type: LATEST SOC
Document description: 06/02/12 STATEMENT OF CAPITAL;GBP 100
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COBB
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY VILMA COBB
Form type: TM02
Date: 2010.02.25
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DIRECTOR APPOINTED IAN JONATHAN LANGWORTHY
Form type: AP01
Date: 2010.01.18
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PREVEXT FROM 31/03/2009 TO 31/08/2009
Form type: AA01
Date: 2009.12.23
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAND ROAD, GREAT GRANSDEN, NR SANDY, BEDS
Form type: 287
Date: 2008.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VILMA COBB / 23/01/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COBB / 23/01/2008
Form type: 288c
Date: 2008.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03

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Company directors and board members:

IAN JONATHAN LANGWORTHY (dissolve)
Director, SOLICITOR, 2009.12.15 - 2015.09.10
4 SAYERS COURT BLUNTISHAM , HUNTINGDON
PE28 3NP, CAMBRIDGESHIRE
LAUREN MARIE COBB (dissolve)
Secretary, 1992.07.29 - 1996.05.16
16 LITTLE LANE GREAT GRANSDEN , SANDY
SG19 3AE, BEDFORDSHIRE
LAUREN COBB (dissolve)
Secretary, 1999.01.25 - 2003.03.25
22 CHURCH STREET LITTLE GRANSDEN , SANDY
SG19 3DU, BEDFORDSHIRE
VILMA PANDORA COBB (dissolve)
Secretary, 2003.03.25 - 2009.08.24
WALNUT TREE COTTAGE 30 CHURCH STREET LITTLE GRANSDEN , SANDY
SG19 3DU, BEDFORDSHIRE
RICHARD JAMES PEACHEY (dissolve)
Secretary, 1992.01.23 - 1992.07.29
34 ST ANDREWS WAY , ELY
CB6 3DZ, CAMBRIDGESHIRE
ADRIAN TUCKER (dissolve)
Secretary, 1996.05.16 - 1998.12.31
46 KING STREET POTTON , SANDY
SG19 2QZ, BEDFORDSHIRE
KENNETH HUTTON COBB (dissolve)
Director, 1992.01.23 - 2009.08.27
WALNUT TREE COTTAGE 30 CHURCH STREET , LITTLE GRANSDEN
SG19 3DU, CAMBRIDGE
MARTIN DUDLEY HUTTON COBB (dissolve)
Director, 1992.01.23 - 1997.12.31
16 LITTLE LANE GREAT GRANSDEN , SANDY
SG19 3AE, BEDFORDSHIRE

Companies near to SOIL DEVELOPMENT CO.ltd.

Information about the Private Limited Company SOIL DEVELOPMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data