14 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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31 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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19 August 2010 | Application to strike the company off the register | 3 pages |
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19 August 2010 | Application to strike the company off the register | 3 pages |
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24 July 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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24 July 2009 | Accounts made up to 31 December 2008 | 4 pages |
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2 July 2009 | Return made up to 17/05/09; full list of members | 3 pages |
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2 July 2009 | Return made up to 17/05/09; full list of members | 3 pages |
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19 September 2008 | Full accounts made up to 31 December 2007 | 10 pages |
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19 September 2008 | Full accounts made up to 31 December 2007 | 10 pages |
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22 May 2008 | Return made up to 17/05/08; full list of members | 3 pages |
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22 May 2008 | Return made up to 17/05/08; full list of members | 3 pages |
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19 August 2007 | Auditor's resignation | 1 page |
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19 August 2007 | Auditor's resignation | 1 page |
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15 August 2007 | Full accounts made up to 31 December 2006 | 11 pages |
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15 August 2007 | Full accounts made up to 31 December 2006 | 11 pages |
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18 May 2007 | Return made up to 17/05/07; full list of members | 2 pages |
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18 May 2007 | Return made up to 17/05/07; full list of members | 2 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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5 June 2006 | Return made up to 17/05/06; full list of members | 2 pages |
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5 June 2006 | Return made up to 17/05/06; full list of members | 2 pages |
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2 July 2005 | Full accounts made up to 31 December 2004 | 14 pages |
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2 July 2005 | Full accounts made up to 31 December 2004 | 14 pages |
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25 May 2005 | Return made up to 17/05/05; full list of members | 6 pages |
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25 May 2005 | Return made up to 17/05/05; full list of members | 6 pages |
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12 October 2004 | Full accounts made up to 31 December 2003 | 14 pages |
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12 October 2004 | Full accounts made up to 31 December 2003 | 14 pages |
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4 August 2004 | Company name changed banc properties LIMITED\certificate issued on 04/08/04 | 2 pages |
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4 August 2004 | Company name changed banc properties LIMITED\certificate issued on 04/08/04 | 2 pages |
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13 July 2004 | Director resigned | 1 page |
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13 July 2004 | Director resigned | 1 page |
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24 May 2004 | Return made up to 17/05/04; full list of members | 7 pages |
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24 May 2004 | Return made up to 17/05/04; full list of members | 7 pages |
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6 January 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 | 1 page |
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6 January 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 | 1 page |
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15 December 2003 | Auditor's resignation | 1 page |
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15 December 2003 | Auditor's resignation | 1 page |
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14 June 2003 | Return made up to 17/05/03; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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14 June 2003 | Return made up to 17/05/03; full list of members | 7 pages |
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18 April 2003 | Full accounts made up to 30 June 2002 | 15 pages |
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18 April 2003 | Full accounts made up to 30 June 2002 | 15 pages |
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24 June 2002 | Secretary resigned;director resigned | 1 page |
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24 June 2002 | New secretary appointed | 2 pages |
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24 June 2002 | New secretary appointed | 2 pages |
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24 June 2002 | Secretary resigned;director resigned | 1 page |
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27 May 2002 | Return made up to 17/05/02; full list of members | 7 pages |
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27 May 2002 | Return made up to 17/05/02; full list of members | 7 pages |
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4 March 2002 | Full accounts made up to 30 June 2001 | 15 pages |
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4 March 2002 | Full accounts made up to 30 June 2001 | 15 pages |
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24 May 2001 | Return made up to 17/05/01; full list of members | 7 pages |
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24 May 2001 | Return made up to 17/05/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 24/05/01
| 7 pages |
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2 April 2001 | Full accounts made up to 30 June 2000 | 13 pages |
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2 April 2001 | Full accounts made up to 30 June 2000 | 13 pages |
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23 May 2000 | Return made up to 17/05/00; full list of members | 7 pages |
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23 May 2000 | Return made up to 17/05/00; full list of members | 7 pages |
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7 March 2000 | Secretary resigned;director resigned | 1 page |
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7 March 2000 | Secretary resigned;director resigned | 1 page |
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7 March 2000 | New secretary appointed | 2 pages |
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7 March 2000 | New secretary appointed | 2 pages |
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8 February 2000 | Registered office changed on 08/02/00 from: c/o andrew lynton holdings LTD lynton house, 5 stanmore hill stanmore middlesex HA7 3BP | 1 page |
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8 February 2000 | Registered office changed on 08/02/00 from: c/o andrew lynton holdings LTD lynton house, 5 stanmore hill stanmore middlesex HA7 3BP | 1 page |
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28 January 2000 | Full accounts made up to 30 June 1999 | 15 pages |
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28 January 2000 | Full accounts made up to 30 June 1999 | 15 pages |
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12 July 1999 | New director appointed | 3 pages |
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12 July 1999 | New director appointed | 3 pages |
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1 June 1999 | Return made up to 17/05/99; full list of members | 6 pages |
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1 June 1999 | Return made up to 17/05/99; full list of members | 6 pages |
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28 May 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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28 May 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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25 March 1999 | Particulars of mortgage/charge | 3 pages |
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25 March 1999 | Particulars of mortgage/charge | 3 pages |
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10 March 1999 | Full accounts made up to 30 June 1998 | 14 pages |
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10 March 1999 | Full accounts made up to 30 June 1998 | 14 pages |
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21 May 1998 | Secretary resigned;director resigned | 1 page |
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21 May 1998 | Secretary resigned;director resigned | 1 page |
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19 May 1998 | New secretary appointed;new director appointed | 3 pages |
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19 May 1998 | New secretary appointed;new director appointed | 3 pages |
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27 March 1998 | Full accounts made up to 30 June 1997 | 13 pages |
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27 March 1998 | Full accounts made up to 30 June 1997 | 13 pages |
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6 February 1998 | Secretary resigned;director resigned | 1 page |
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6 February 1998 | New secretary appointed;new director appointed | 2 pages |
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6 February 1998 | New secretary appointed;new director appointed | 2 pages |
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6 February 1998 | Secretary resigned;director resigned | 1 page |
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10 June 1997 | Return made up to 17/05/97; no change of members | 5 pages |
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10 June 1997 | Return made up to 17/05/97; no change of members | 5 pages |
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14 March 1997 | Full accounts made up to 30 June 1996 | 12 pages |
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14 March 1997 | Full accounts made up to 30 June 1996 | 12 pages |
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28 August 1996 | Particulars of mortgage/charge | 3 pages |
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28 August 1996 | Particulars of mortgage/charge | 3 pages |
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5 June 1996 | Return made up to 17/05/96; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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5 June 1996 | Return made up to 17/05/96; full list of members | 9 pages |
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27 June 1995 | Accounting reference date notified as 30/06 | 1 page |
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27 June 1995 | Ad 23/06/95--------- £ si 100@1=100 £ ic 2/102 | 2 pages |
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27 June 1995 | Ad 23/06/95--------- £ si 100@1=100 £ ic 2/102 | 4 pages |
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27 June 1995 | Accounting reference date notified as 30/06 | 1 page |
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24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 12 pages |
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17 May 1995 | Incorporation | 19 pages |
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