ALLCROFT PROPERTIES LTD

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1112 January 2011 APPLICATION FOR STRIKING-OFF

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01/12/101 December 2010 30/06/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN WISBEY / 01/10/2009

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 30/06/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 COMPANY NAME CHANGED KAVANAGH & WISBEY LIMITED CERTIFICATE ISSUED ON 01/12/03

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 57 GROSVENOR ROAD LONDON N10 2DR

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 SECRETARY'S PARTICULARS CHANGED

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/02/004 February 2000 SECRETARY RESIGNED

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04/02/004 February 2000 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1V 3AA

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/03/9915 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/03/9718 March 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE

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27/02/9727 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996

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21/03/9621 March 1996 DIRECTOR RESIGNED

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08/03/968 March 1996

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08/03/968 March 1996 DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/06/946 June 1994

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/01/926 January 1992

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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27/02/9127 February 1991

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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17/02/8917 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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23/01/8823 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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01/09/871 September 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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13/03/8713 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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