FARADAY PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HEYWOOD |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR BRUCE MARSH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 25/01/1325 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECOND FILING FOR FORM TM01 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 21/02/1221 February 2012 | ADOPT ARTICLES 08/02/2012 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 29/06/1029 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O SEMPLE FRASER LLP 130 SAINT VINCENT STREET GLASGOW G2 5HF |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM C/O SEMPLE FRASER LLP 130 SAINT VINCENT STREET GLASGOW G2 5HF |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 18/05/05 |
| 28/04/0528 April 2005 | APPROVE DIDIVEND 22/02/05 |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: GPO BOX 73 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD1 9NF |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 22/02/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 24/02/96 |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 28/09/9428 September 1994 | ACCOUNTING REF. DATE EXT FROM 06/09 TO 26/02 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 04/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 07/09/91 |
| 26/08/9126 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 30/01/9030 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/89 |
| 15/08/8915 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/09 |
| 15/08/8915 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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