CANBERRA PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 12/11/1212 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1212 November 2012 | DECLARATION OF SOLVENCY |
| 12/11/1212 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 01/12/091 December 2009 | TERMINATE SEC APPOINTMENT KAREN LORRAINE ATTERBURY |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 12/07/0112 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: FRAIRS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 22/09/8822 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | NC INC ALREADY ADJUSTED |
| 06/05/886 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88 |
| 23/03/8823 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/872 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | ALT MEM AND ARTS |
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