| Total Documents | 234 |
|---|
| Total Pages | 1,228 |
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| 13 July 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 13 July 2017 | Final Gazette dissolved following liquidation |
| 25 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 |
| 25 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up |
| 14 February 2017 | Certificate that Creditors have been paid in full |
| 14 February 2017 | Certificate that Creditors have been paid in full |
| 6 September 2016 | Appointment of a voluntary liquidator |
| 6 September 2016 | Appointment of a voluntary liquidator |
| 6 September 2016 | Notice of ceasing to act as a voluntary liquidator |
| 6 September 2016 | Court order insolvency:C.O. To remove/replace liquidators |
| 6 September 2016 | Notice of ceasing to act as a voluntary liquidator |
| 6 September 2016 | Court order insolvency:C.O. To remove/replace liquidators |
| 3 May 2016 | Liquidators' statement of receipts and payments to 23 February 2016 |
| 3 May 2016 | Liquidators statement of receipts and payments to 23 February 2016 |
| 3 May 2016 | Liquidators' statement of receipts and payments to 23 February 2016 |
| 9 April 2015 | Liquidators' statement of receipts and payments to 23 February 2015 |
| 9 April 2015 | Liquidators statement of receipts and payments to 23 February 2015 |
| 9 April 2015 | Liquidators' statement of receipts and payments to 23 February 2015 |
| 24 April 2014 | Liquidators statement of receipts and payments to 23 February 2014 |
| 24 April 2014 | Liquidators' statement of receipts and payments to 23 February 2014 |
| 24 April 2014 | Liquidators' statement of receipts and payments to 23 February 2014 |
| 25 April 2013 | Liquidators statement of receipts and payments to 23 February 2013 |
| 25 April 2013 | Liquidators' statement of receipts and payments to 23 February 2013 |
| 25 April 2013 | Liquidators' statement of receipts and payments to 23 February 2013 |
| 8 March 2012 | Notice to Registrar of Companies of Notice of disclaimer |
| 8 March 2012 | Notice to Registrar of Companies of Notice of disclaimer |
| 8 March 2012 | Notice to Registrar of Companies of Notice of disclaimer |
| 8 March 2012 | Notice to Registrar of Companies of Notice of disclaimer |
| 5 March 2012 | Appointment of a voluntary liquidator |
| 5 March 2012 | Statement of affairs with form 4.19 |
| 5 March 2012 | Appointment of a voluntary liquidator |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Statement of affairs with form 4.19 |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Registered office address changed from Fleming House 71 King Street Maidenhead Berkshire SL6 1DU on 5 March 2012 |
| 5 March 2012 | Registered office address changed from Fleming House 71 King Street Maidenhead Berkshire SL6 1DU on 5 March 2012 |
| 5 March 2012 | Registered office address changed from Fleming House 71 King Street Maidenhead Berkshire SL6 1DU on 5 March 2012 |
| 3 January 2012 | Annual return made up to 22 October 2011 Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 22 October 2011 Statement of capital on 2012-01-03
|
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 10 January 2011 | Registered office address changed from Maidenhead Office Park Westacott Way, Littlewick Green Maidenhead Berkshire SL6 3QH on 10 January 2011 |
| 10 January 2011 | Registered office address changed from Maidenhead Office Park Westacott Way, Littlewick Green Maidenhead Berkshire SL6 3QH on 10 January 2011 |
| 19 November 2010 | Annual return made up to 22 October 2010 |
| 19 November 2010 | Annual return made up to 22 October 2010 |
| 30 September 2010 | Appointment of David Quane as a director |
| 30 September 2010 | Termination of appointment of Sharon Rolston as a director |
| 30 September 2010 | Termination of appointment of Sharon Rolston as a director |
| 30 September 2010 | Appointment of David Quane as a director |
| 20 September 2010 | Termination of appointment of Nir Elbaz as a secretary |
| 20 September 2010 | Appointment of Mr Simon John Freemantle as a secretary |
| 20 September 2010 | Appointment of Mr Simon John Freemantle as a secretary |
| 20 September 2010 | Termination of appointment of Nir Elbaz as a secretary |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
| 16 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 |
| 16 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 |
| 26 March 2009 | Secretary appointed nir elbaz |
| 26 March 2009 | Secretary appointed nir elbaz |
| 1 February 2009 | Return made up to 22/10/08; no change of members |
| 1 February 2009 | Return made up to 22/10/08; no change of members |
| 29 December 2008 | Director appointed simon john freemantle |
| 29 December 2008 | Appointment terminated director and secretary dara gill |
| 29 December 2008 | Appointment terminated director and secretary dara gill |
| 29 December 2008 | Director appointed simon john freemantle |
| 24 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 24 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 16 November 2007 | Return made up to 22/10/07; no change of members |
| 16 November 2007 | Return made up to 22/10/07; no change of members |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 16 April 2007 | Director resigned |
| 16 April 2007 | New director appointed |
| 16 April 2007 | Director resigned |
| 16 April 2007 | New director appointed |
| 23 November 2006 | Return made up to 22/10/06; full list of members |
| 23 November 2006 | Return made up to 22/10/06; full list of members |
| 20 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 20 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 2 February 2006 | Full accounts made up to 31 December 2004 |
| 2 February 2006 | Full accounts made up to 31 December 2004 |
| 24 January 2006 | Director resigned |
| 24 January 2006 | Director resigned |
| 24 January 2006 | New director appointed |
| 24 January 2006 | New director appointed |
| 1 December 2005 | Return made up to 22/10/05; full list of members |
| 1 December 2005 | Return made up to 22/10/05; full list of members |
| 26 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 26 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2003 |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2003 |
| 11 November 2004 | Return made up to 22/10/04; full list of members |
| 11 November 2004 | Return made up to 22/10/04; full list of members |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 17 May 2004 | Director resigned |
| 17 May 2004 | Director resigned |
| 25 November 2003 | Return made up to 22/10/03; full list of members |
| 25 November 2003 | Return made up to 22/10/03; full list of members |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 15 April 2003 | Secretary's particulars changed;director's particulars changed |
| 15 April 2003 | Secretary's particulars changed;director's particulars changed |
| 12 April 2003 | Director resigned |
| 12 April 2003 | Director resigned |
| 11 March 2003 | Secretary resigned;director resigned |
| 11 March 2003 | New secretary appointed;new director appointed |
| 11 March 2003 | Secretary resigned;director resigned |
| 11 March 2003 | New secretary appointed;new director appointed |
| 5 December 2002 | Return made up to 22/10/02; full list of members |
| 5 December 2002 | Return made up to 22/10/02; full list of members |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 3 December 2001 | Return made up to 22/10/01; full list of members |
| 3 December 2001 | Return made up to 22/10/01; full list of members |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 26 October 2001 | New director appointed |
| 26 October 2001 | New director appointed |
| 26 October 2001 | Secretary resigned;director resigned |
| 26 October 2001 | New secretary appointed;new director appointed |
| 26 October 2001 | New secretary appointed;new director appointed |
| 26 October 2001 | Secretary resigned;director resigned |
| 23 March 2001 | New director appointed |
| 23 March 2001 | New director appointed |
| 20 March 2001 | Director resigned |
| 20 March 2001 | Director resigned |
| 27 October 2000 | Return made up to 22/10/00; full list of members |
| 27 October 2000 | Return made up to 22/10/00; full list of members |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 11 November 1999 | Return made up to 22/10/99; full list of members
|
| 11 November 1999 | Return made up to 22/10/99; full list of members
|
| 28 September 1999 | Secretary's particulars changed |
| 28 September 1999 | Secretary's particulars changed |
| 8 June 1999 | Memorandum and Articles of Association |
| 8 June 1999 | Memorandum and Articles of Association |
| 4 May 1999 | Company name changed nortel properties LIMITED\certificate issued on 04/05/99 |
| 4 May 1999 | Company name changed nortel properties LIMITED\certificate issued on 04/05/99 |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 17 November 1998 | New director appointed |
| 17 November 1998 | New director appointed |
| 16 November 1998 | Director resigned |
| 16 November 1998 | Director resigned |
| 10 November 1998 | Director resigned |
| 10 November 1998 | Director resigned |
| 2 November 1998 | Return made up to 22/10/98; no change of members |
| 2 November 1998 | Return made up to 22/10/98; no change of members |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 27 October 1997 | Return made up to 22/10/97; full list of members |
| 27 October 1997 | Return made up to 22/10/97; full list of members |
| 1 April 1997 | Full accounts made up to 31 December 1996 |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Full accounts made up to 31 December 1996 |
| 12 December 1996 | New director appointed |
| 12 December 1996 | New secretary appointed |
| 12 December 1996 | New secretary appointed |
| 12 December 1996 | New director appointed |
| 12 December 1996 | Secretary resigned;director resigned |
| 12 December 1996 | Secretary resigned;director resigned |
| 13 November 1996 | Return made up to 22/10/96; no change of members |
| 13 November 1996 | Return made up to 22/10/96; no change of members |
| 8 November 1996 | Particulars of mortgage/charge |
| 8 November 1996 | Particulars of mortgage/charge |
| 21 October 1996 | New director appointed |
| 21 October 1996 | Director resigned |
| 21 October 1996 | New director appointed |
| 21 October 1996 | Director resigned |
| 9 July 1996 | Full accounts made up to 31 December 1995 |
| 9 July 1996 | Full accounts made up to 31 December 1995 |
| 25 June 1996 | Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY |
| 25 June 1996 | Location of register of members |
| 25 June 1996 | Location of register of directors' interests |
| 25 June 1996 | Location of register of members |
| 25 June 1996 | Location of register of directors' interests |
| 25 June 1996 | Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY |
| 19 October 1995 | Return made up to 22/10/95; no change of members |
| 19 October 1995 | Return made up to 22/10/95; no change of members |
| 9 October 1995 | Particulars of mortgage/charge |
| 9 October 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 21 November 1994 | Return made up to 22/10/94; full list of members |
| 21 November 1994 | Return made up to 22/10/94; full list of members |
| 17 November 1994 | Company name changed stc properties LIMITED\certificate issued on 18/11/94 |
| 17 November 1994 | Company name changed stc properties LIMITED\certificate issued on 18/11/94 |
| 16 November 1993 | Return made up to 22/10/93; change of members |
| 16 November 1993 | Return made up to 22/10/93; change of members |
| 29 October 1992 | Return made up to 22/10/92; no change of members |
| 29 October 1992 | Return made up to 22/10/92; no change of members |
| 7 November 1991 | Return made up to 22/10/91; full list of members |
| 7 November 1991 | Return made up to 22/10/91; full list of members |
| 6 November 1990 | Return made up to 22/10/90; full list of members |
| 6 November 1990 | Return made up to 22/10/90; full list of members |
| 27 November 1989 | Return made up to 17/11/89; full list of members |
| 27 November 1989 | Return made up to 17/11/89; full list of members |
| 26 September 1988 | Return made up to 05/09/88; full list of members |
| 26 September 1988 | Return made up to 05/09/88; full list of members |
| 11 November 1987 | Return made up to 30/10/87; full list of members |
| 11 November 1987 | Return made up to 30/10/87; full list of members |
| 27 November 1986 | Return made up to 10/10/86; full list of members |
| 27 November 1986 | Return made up to 10/10/86; full list of members |
| 16 November 1985 | Annual return made up to 11/11/85 |
| 16 November 1985 | Annual return made up to 11/11/85 |
| 27 June 1985 | Annual return made up to 31/08/84 |
| 27 June 1985 | Annual return made up to 31/08/84 |
| 15 November 1983 | Annual return made up to 23/11/83 |
| 15 November 1983 | Annual return made up to 23/11/83 |
| 26 November 1982 | Annual return made up to 06/12/82 |
| 26 November 1982 | Annual return made up to 06/12/82 |
| 9 October 1981 | Annual return made up to 06/10/81 |
| 9 October 1981 | Annual return made up to 06/10/81 |
| 17 January 1981 | Annual return made up to 13/01/80 |
| 17 January 1981 | Annual return made up to 13/01/80 |
| 26 January 1980 | Annual return made up to 02/11/79 |
| 26 January 1980 | Annual return made up to 02/11/79 |
| 25 August 1978 | Annual return made up to 04/08/78 |
| 25 August 1978 | Annual return made up to 04/08/78 |
| 11 July 1977 | Annual return made up to 27/06/77 |
| 11 July 1977 | Annual return made up to 27/06/77 |
| 22 May 1976 | Annual return made up to 20/05/76 |
| 22 May 1976 | Annual return made up to 20/05/76 |
| 24 May 1975 | Annual return made up to 23/05/75 |
| 24 May 1975 | Annual return made up to 23/05/75 |
| 15 December 1961 | Incorporation |
| 15 December 1961 | Incorporation |
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