LAUNCHART PROPERTIES LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1418 December 2014 APPLICATION FOR STRIKING-OFF

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02/01/142 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/01/128 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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07/01/127 January 2012 SECRETARY APPOINTED MR ALAN DAVID PRICE

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07/01/127 January 2012 DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT

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07/01/127 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER

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07/01/127 January 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE

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10/08/0910 August 2009 DIRECTOR APPOINTED MR ROBERT WILLIAM BARTER

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
C/O J A PYE (OXFORD) HOLDINGS
LTD, LANGFORD LANE
KIDLINGTON
OXFORDSHIRE OX5 1HX

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06

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20/12/0620 December 2006 ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07

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02/05/062 May 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02

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08/02/028 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01

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12/02/0112 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00

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09/02/009 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98

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21/06/9821 June 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 07/04/98

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
TOUCHE ROSS & CO
QUEEN ANNE HOUSE
69-71 QUEEN SQUARE
BRISTOL BS1 4JP

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/9826 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/02/9710 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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16/01/9716 January 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 S366A DISP HOLDING AGM 15/02/96

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10/07/9610 July 1996 S252 DISP LAYING ACC 15/02/96

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28/02/9628 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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17/01/9617 January 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS

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31/01/9531 January 1995 REGISTERED OFFICE CHANGED ON 31/01/95

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31/01/9531 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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15/02/9415 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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03/02/943 February 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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26/05/9226 May 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9225 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92

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25/02/9225 February 1992 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92 FROM:
4TH FLOOR
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL BS1 4PQ

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19/01/9219 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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27/02/9127 February 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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18/01/9018 January 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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08/02/898 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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08/02/898 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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08/10/878 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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19/07/8619 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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09/11/839 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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