SOMERSTON HOTELS (ASSOCIATES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
20/08/1020 August 2010 | SAIL ADDRESS CREATED |
20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
20/08/1020 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
08/06/108 June 2010 | SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS |
20/08/0920 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS |
12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM |
08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM |
15/07/0815 July 2008 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
15/07/0815 July 2008 | SECRETARY APPOINTED MR KEITH IAN GRIFFITHS |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANET TOWERS |
15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY JANET TOWERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
06/09/076 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 LANGLEY BARN 390 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0RE |
31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/07/0631 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 124 KING STREET HAMMERSMITH LONDON W6 0QU |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | DIRECTOR RESIGNED |
21/11/0521 November 2005 | DIRECTOR RESIGNED |
21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/0521 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/11/0518 November 2005 | |
18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/11/0518 November 2005 | |
18/11/0518 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/058 November 2005 | COMPANY NAME CHANGED BDL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/11/05 |
04/10/054 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/054 February 2005 | |
04/02/054 February 2005 | SHARES AGREEMENT OTC |
04/02/054 February 2005 | Statement of affairs |
21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0421 December 2004 | Resolutions |
21/12/0421 December 2004 | Resolutions |
13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
13/12/0413 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 GALLOWHILL WHALTON PARK BOLAM NORTHUMBERLAND NE61 3TU |
13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | � NC 1000/1333 26/11/0 |
13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/12/0413 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/043 December 2004 | COMPANY NAME CHANGED RULE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/04 |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | SECRETARY RESIGNED |
14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0427 January 2004 | VARYING SHARE RIGHTS AND NAMES |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
17/09/0317 September 2003 | DIRECTOR RESIGNED |
07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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