| Total Documents | 73 |
|---|
| Total Pages | 507 |
|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 18 February 2016 | Satisfaction of charge 043733000001 in full |
| 9 February 2016 | First Gazette notice for voluntary strike-off |
| 28 January 2016 | Application to strike the company off the register |
| 26 January 2016 | Statement by Directors |
| 26 January 2016 | Statement of capital on 26 January 2016
|
| 26 January 2016 | Resolutions
|
| 26 January 2016 | Solvency Statement dated 04/01/16 |
| 27 November 2015 | Appointment of Mr Neil David Scott as a director on 12 November 2015 |
| 17 April 2015 | Accounts for a small company made up to 31 December 2014 |
| 16 March 2015 | Director's details changed for Julia Mary Brotherton on 16 March 2015 |
| 16 March 2015 | Director's details changed for Mr Anthony Brotherton-Ratcliffe on 16 March 2015 |
| 16 March 2015 | Director's details changed for Dr David Charles Brotherton Ratcliffe on 16 March 2015 |
| 16 March 2015 | Secretary's details changed for Mr Anthony Brotherton-Ratcliffe on 16 March 2015 |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 14 April 2014 | Accounts for a small company made up to 31 December 2013 |
| 19 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 October 2013 | Registration of charge 043733000001 |
| 5 June 2013 | Full accounts made up to 31 December 2012 |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
| 19 December 2012 | Appointment of Mr John George Cook as a director |
| 2 May 2012 | Full accounts made up to 31 December 2011 |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
| 1 April 2011 | Full accounts made up to 31 December 2010 |
| 14 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
| 6 September 2010 | Group of companies' accounts made up to 31 December 2009 |
| 30 March 2010 | Director's details changed for Dr David Charles Brotherton Ratcliffe on 30 March 2010 |
| 30 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
| 30 March 2010 | Director's details changed for Julia Mary Brotherton on 30 March 2010 |
| 9 February 2010 | Registered office address changed from 1 Wellington House Birkheads Road Reigate Surrey RH2 0AU on 9 February 2010 |
| 9 February 2010 | Registered office address changed from 1 Wellington House Birkheads Road Reigate Surrey RH2 0AU on 9 February 2010 |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 |
| 14 May 2009 | Auditor's resignation |
| 26 February 2009 | Return made up to 13/02/09; full list of members |
| 9 January 2009 | Gbp ic 35729/32970\15/12/08\gbp sr 2759@1=2759\ |
| 31 December 2008 | Resolutions
|
| 21 October 2008 | Group of companies' accounts made up to 31 December 2007 |
| 12 March 2008 | Return made up to 13/02/08; full list of members |
| 29 February 2008 | Location of register of members |
| 29 February 2008 | Registered office changed on 29/02/2008 from croudace house tupwood lane caterham surrey CR3 6XQ |
| 23 May 2007 | Group of companies' accounts made up to 31 December 2006 |
| 2 March 2007 | Return made up to 13/02/07; full list of members |
| 6 October 2006 | New director appointed |
| 6 October 2006 | New secretary appointed |
| 6 October 2006 | Secretary resigned;director resigned |
| 31 July 2006 | Group of companies' accounts made up to 31 December 2005 |
| 16 June 2006 | New director appointed |
| 24 February 2006 | Return made up to 13/02/06; full list of members
|
| 26 January 2006 | Company name changed croudace properties holdings lim ited\certificate issued on 26/01/06 |
| 3 January 2006 | Director resigned |
| 2 July 2005 | Group of companies' accounts made up to 31 December 2004 |
| 14 March 2005 | Return made up to 13/02/05; no change of members
|
| 24 May 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
| 5 April 2004 | Group of companies' accounts made up to 30 September 2003 |
| 28 February 2004 | Return made up to 13/02/04; no change of members |
| 2 April 2003 | Group of companies' accounts made up to 30 September 2002 |
| 11 March 2003 | Return made up to 13/02/03; full list of members
|
| 5 July 2002 | Statement of affairs |
| 5 July 2002 | Ad 24/06/02--------- £ si 35728@1=35728 £ ic 1/35729 |
| 1 July 2002 | New director appointed |
| 21 June 2002 | New secretary appointed |
| 21 June 2002 | New director appointed |
| 21 June 2002 | New director appointed |
| 11 June 2002 | Secretary resigned |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Director resigned |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | £ nc 100/100000 31/05/02 |
| 11 June 2002 | Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
| 11 June 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 |
| 30 May 2002 | Company name changed hackremco (no.1920) LIMITED\certificate issued on 30/05/02 |
| 13 February 2002 | Incorporation |
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