30 July 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 April 2013 | First Gazette notice for voluntary strike-off | 1 page |
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16 April 2013 | First Gazette notice for voluntary strike-off | 1 page |
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9 April 2013 | Application to strike the company off the register | 3 pages |
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9 April 2013 | Application to strike the company off the register | 3 pages |
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29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 | 5 pages |
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29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 | 5 pages |
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6 September 2012 | Total exemption full accounts made up to 31 March 2012 | 5 pages |
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6 September 2012 | Total exemption full accounts made up to 31 March 2012 | 5 pages |
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27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders | 5 pages |
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27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders | 5 pages |
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14 September 2011 | Total exemption full accounts made up to 31 March 2011 | 5 pages |
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14 September 2011 | Total exemption full accounts made up to 31 March 2011 | 5 pages |
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17 November 2010 | Total exemption full accounts made up to 31 March 2010 | 5 pages |
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17 November 2010 | Total exemption full accounts made up to 31 March 2010 | 5 pages |
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31 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders | 5 pages |
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31 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders | 5 pages |
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29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders | 5 pages |
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29 October 2009 | Director's details changed for Eustace Patrick Garnet Sherrard on 28 October 2009 | 2 pages |
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29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders | 5 pages |
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29 October 2009 | Director's details changed for Eustace Patrick Garnet Sherrard on 28 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Simon Richard Grant-Rennick on 28 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Simon Richard Grant-Rennick on 28 October 2009 | 2 pages |
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7 July 2009 | Accounts for a dormant company made up to 31 March 2009 | 5 pages |
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7 July 2009 | Accounts made up to 31 March 2009 | 5 pages |
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27 October 2008 | Return made up to 26/10/08; full list of members | 3 pages |
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27 October 2008 | Return made up to 26/10/08; full list of members | 3 pages |
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10 July 2008 | Accounts for a dormant company made up to 31 March 2008 | 5 pages |
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10 July 2008 | Accounts made up to 31 March 2008 | 5 pages |
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3 April 2008 | Appointment terminated director william demetriou | 1 page |
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3 April 2008 | Appointment Terminated Director william demetriou | 1 page |
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11 March 2008 | Director and Secretary's Change of Particulars / eustace sherrard / 07/03/2008 / | 1 page |
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11 March 2008 | Registered office changed on 11/03/2008 from c/o h j walker sibia 603/614 the cotton exchange old hall street liverpool merseyside L3 9LQ | 1 page |
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11 March 2008 | Registered office changed on 11/03/2008 from c/o h j walker sibia 603/614 the cotton exchange old hall street liverpool merseyside L3 9LQ | 1 page |
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11 March 2008 | Director and secretary's change of particulars / eustace sherrard / 07/03/2008 | 1 page |
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10 March 2008 | Location of debenture register | 1 page |
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10 March 2008 | Location of register of members | 1 page |
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10 March 2008 | Location of register of members | 1 page |
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10 March 2008 | Director and secretary's change of particulars / eustace sherrard / 07/03/2008 | 1 page |
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10 March 2008 | Director and Secretary's Change of Particulars / eustace sherrard / 07/03/2008 / HouseName/Number was: , now: 20; Street was: 13 waldegrave road, now: western gardens; Post Code was: W5 3HT, now: W5 3RU | 1 page |
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10 March 2008 | Location of debenture register | 1 page |
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5 November 2007 | Return made up to 26/10/07; full list of members | 2 pages |
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5 November 2007 | Return made up to 26/10/07; full list of members | 2 pages |
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23 July 2007 | New director appointed | 3 pages |
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23 July 2007 | New director appointed | 3 pages |
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11 July 2007 | Director resigned | 1 page |
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11 July 2007 | Director resigned | 1 page |
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24 May 2007 | Registered office changed on 24/05/07 from: cotton exchange building old hall street liverpool L3 9LQ | 1 page |
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24 May 2007 | Registered office changed on 24/05/07 from: cotton exchange building old hall street liverpool L3 9LQ | 1 page |
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23 May 2007 | Accounts for a dormant company made up to 31 March 2007 | 5 pages |
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23 May 2007 | Accounts made up to 31 March 2007 | 5 pages |
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9 November 2006 | Return made up to 26/10/06; full list of members | 7 pages |
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9 November 2006 | Return made up to 26/10/06; full list of members | 7 pages |
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18 October 2006 | Accounts for a dormant company made up to 31 March 2006 | 5 pages |
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18 October 2006 | Accounts made up to 31 March 2006 | 5 pages |
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15 November 2005 | Return made up to 26/10/05; full list of members | 7 pages |
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15 November 2005 | Return made up to 26/10/05; full list of members | 7 pages |
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19 October 2005 | Accounts for a dormant company made up to 31 March 2005 | 5 pages |
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19 October 2005 | Accounts made up to 31 March 2005 | 5 pages |
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31 October 2004 | Return made up to 26/10/04; full list of members | 7 pages |
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31 October 2004 | Return made up to 26/10/04; full list of members | 7 pages |
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21 September 2004 | Accounts for a dormant company made up to 31 March 2004 | 5 pages |
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21 September 2004 | Accounts made up to 31 March 2004 | 5 pages |
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5 November 2003 | Return made up to 26/10/03; full list of members | 7 pages |
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5 November 2003 | Return made up to 26/10/03; full list of members | 7 pages |
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10 July 2003 | Full accounts made up to 31 March 2003 | 8 pages |
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10 July 2003 | Full accounts made up to 31 March 2003 | 8 pages |
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12 November 2002 | Return made up to 26/10/02; full list of members | 7 pages |
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12 November 2002 | Return made up to 26/10/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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2 September 2002 | Full accounts made up to 31 March 2002 | 8 pages |
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2 September 2002 | Full accounts made up to 31 March 2002 | 8 pages |
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22 November 2001 | Return made up to 26/10/01; full list of members | 7 pages |
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22 November 2001 | Return made up to 26/10/01; full list of members | 7 pages |
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25 September 2001 | Full accounts made up to 31 March 2001 | 8 pages |
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25 September 2001 | Full accounts made up to 31 March 2001 | 8 pages |
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17 November 2000 | Return made up to 26/10/00; full list of members | 7 pages |
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17 November 2000 | Return made up to 26/10/00; full list of members | 7 pages |
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11 September 2000 | Full accounts made up to 31 March 2000 | 8 pages |
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11 September 2000 | Full accounts made up to 31 March 2000 | 8 pages |
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29 October 1999 | Return made up to 26/10/99; full list of members | 7 pages |
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29 October 1999 | Return made up to 26/10/99; full list of members | 7 pages |
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17 September 1999 | Full accounts made up to 31 March 1999 | 11 pages |
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17 September 1999 | Full accounts made up to 31 March 1999 | 11 pages |
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27 November 1998 | Full accounts made up to 31 March 1998 | 11 pages |
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27 November 1998 | Full accounts made up to 31 March 1998 | 11 pages |
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23 November 1998 | Return made up to 26/10/98; no change of members | 4 pages |
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23 November 1998 | Return made up to 26/10/98; no change of members | 4 pages |
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4 July 1998 | Director's particulars changed | 1 page |
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4 July 1998 | Director's particulars changed | 1 page |
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30 May 1998 | New secretary appointed;new director appointed | 2 pages |
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30 May 1998 | New secretary appointed;new director appointed | 2 pages |
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30 May 1998 | Registered office changed on 30/05/98 from: 1 dale street liverpool merseyside L2 2ET | 1 page |
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30 May 1998 | Secretary resigned | 1 page |
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30 May 1998 | Registered office changed on 30/05/98 from: 1 dale street liverpool merseyside L2 2ET | 1 page |
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30 May 1998 | Secretary resigned | 1 page |
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31 March 1998 | Secretary resigned | 1 page |
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31 March 1998 | New secretary appointed | 2 pages |
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31 March 1998 | Secretary resigned | 1 page |
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31 March 1998 | New secretary appointed | 2 pages |
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20 February 1998 | Full accounts made up to 31 March 1997 | 12 pages |
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20 February 1998 | Full accounts made up to 31 March 1997 | 12 pages |
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10 February 1997 | Company name changed times properties LIMITED\certificate issued on 11/02/97 | 2 pages |
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10 February 1997 | Company name changed times properties LIMITED\certificate issued on 11/02/97 | 2 pages |
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4 December 1996 | New director appointed | 2 pages |
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4 December 1996 | New director appointed | 2 pages |
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28 November 1996 | New director appointed | 2 pages |
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28 November 1996 | New director appointed | 2 pages |
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26 November 1996 | Secretary resigned | 1 page |
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26 November 1996 | Director resigned | 1 page |
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26 November 1996 | Director resigned | 1 page |
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26 November 1996 | Secretary resigned | 1 page |
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26 November 1996 | Return made up to 26/10/96; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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26 November 1996 | Return made up to 26/10/96; full list of members | 6 pages |
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24 June 1996 | Registered office changed on 24/06/96 from: 30 wharf road ash vale surrey GU12 5AR | 1 page |
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24 June 1996 | Registered office changed on 24/06/96 from: 30 wharf road ash vale surrey GU12 5AR | 1 page |
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29 May 1996 | Ad 11/03/96--------- £ si 8@1=8 £ ic 2/10 | 2 pages |
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29 May 1996 | Ad 11/03/96--------- £ si 8@1=8 £ ic 2/10 | 2 pages |
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19 April 1996 | New secretary appointed | 1 page |
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19 April 1996 | Secretary resigned | 2 pages |
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19 April 1996 | Secretary resigned | 2 pages |
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4 April 1996 | Particulars of mortgage/charge | 3 pages |
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4 April 1996 | Particulars of mortgage/charge | 3 pages |
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3 April 1996 | Particulars of mortgage/charge | 5 pages |
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3 April 1996 | Particulars of mortgage/charge | 5 pages |
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4 March 1996 | Accounting reference date notified as 31/03 | 1 page |
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4 March 1996 | Accounting reference date notified as 31/03 | 1 page |
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13 November 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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13 November 1995 | New director appointed | 2 pages |
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13 November 1995 | Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR | 1 page |
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13 November 1995 | Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR | 1 page |
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26 October 1995 | Incorporation | 17 pages |
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