ASH PADDOCK PROPERTY LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1012 November 2010 APPLICATION FOR STRIKING-OFF

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/0931 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON JONES / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JONES / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUZANNE RAICHURA / 01/10/2009

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09/01/099 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 DIRECTOR'S PARTICULARS CHANGED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 38 KNOWSLEY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6BW

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/046 April 2004 COMPANY NAME CHANGED P.H. JONES (LEEDS) LIMITED CERTIFICATE ISSUED ON 06/04/04

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23/01/0423 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/05/0117 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0114 May 2001 COMPANY NAME CHANGED OVERSEAS CELLULAR AGENCIES LIMIT ED CERTIFICATE ISSUED ON 14/05/01

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04/01/014 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 SECRETARY RESIGNED

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05/02/995 February 1999 NEW SECRETARY APPOINTED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW SECRETARY APPOINTED

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06/01/996 January 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 SECRETARY RESIGNED

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9824 December 1998 Incorporation

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