AUCKLAND PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | STRUCK OFF AND DISSOLVED |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 04/07/174 July 2017 | DISS40 (DISS40(SOAD)) |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JARDINE |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM OFFICE SUITE G-4 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS LS8 3LG |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/07/167 July 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 27/11/1327 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 29/12/1229 December 2012 | DISS40 (DISS40(SOAD)) |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/06/1222 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UPPER PLACE FARM MARSH DELVES LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9UE |
| 04/03/114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 1 PARK VIEW COURT, ST. PAUL'S ROAD, SHIPLEY BRADFORD WEST YORKSHIRE BD18 3DZ |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 24/02/1024 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCIA JARDINE / 01/01/2009 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | £ NC 10000/310000 02/10 |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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