ACHADONN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/07/2418 July 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR PHILIP LEECH |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED GEORGE EDWARD GLOVER |
| 06/06/086 June 2008 | DIRECTOR RESIGNED DONALD MACDONALD |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 26/07/0426 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED CRUIVE III LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTIC OF PROP MORT/CHARGE ***** |
| 27/01/0427 January 2004 | PARTIC OF PROP MORT/CHARGE ***** |
| 27/01/0427 January 2004 | PARTIC OF PROP MORT/CHARGE ***** |
| 27/01/0427 January 2004 | PARTIC OF PROP MORT/CHARGE ***** |
| 27/01/0427 January 2004 | PARTIC OF PROP MORT/CHARGE ***** |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DEC MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DEC MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DEC MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DEC MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DEC MORT/CHARGE ***** |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/00 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/05/951 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED M M & S (2256) LIMITED CERTIFICATE ISSUED ON 26/04/95 |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: G OFFICE CHANGED 20/04/95 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/04/9520 April 1995 | ADOPT MEM AND ARTS 14/04/95 |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company