BRENTFORD DOCK PROPERTY SERVICES LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/109 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1028 January 2010 APPLICATION FOR STRIKING-OFF

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11/08/0911 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 RES OF SEC 23/10/03

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/08/0311 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: G OFFICE CHANGED 30/11/01 2,JUSTIN CLOSE, BRENTFORD DOCK, BRENTFORD, MIDDLESEX. TW8 8QE

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06/09/016 September 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 SECRETARY RESIGNED

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/9825 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9718 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/07/9629 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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09/08/959 August 1995

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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12/08/9412 August 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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12/08/9412 August 1994

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24/12/9324 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/07/934 July 1993

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04/07/934 July 1993 NEW DIRECTOR APPOINTED

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04/07/934 July 1993 NEW DIRECTOR APPOINTED

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04/07/934 July 1993 DIRECTOR'S PARTICULARS CHANGED

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04/07/934 July 1993

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04/07/934 July 1993

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04/07/934 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04

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29/07/9229 July 1992 REGISTERED OFFICE CHANGED ON 29/07/92 FROM: G OFFICE CHANGED 29/07/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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29/07/9229 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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