CHIYODA PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | NOTICE OF COMPLETION OF WINDING UP |
| 24/05/1024 May 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUGHES |
| 25/11/0925 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/092 October 2009 | APPLICATION FOR STRIKING-OFF |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 1 ROBIN HILL LITTLE COMMON BEXHILL ON SEA EAST SUSSEX TN39 4QS |
| 05/07/095 July 2009 | DIRECTOR RESIGNED EMPIRE EQUITY PROPERTY HOLDINGS LIMITED |
| 04/06/094 June 2009 | SECRETARY RESIGNED ANNE HUGHES |
| 04/06/094 June 2009 | SECRETARY APPOINTED REORIENT LEGAL LIMITED |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ANNE MARIE HUGHES |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 3 ROBIN HILL BEXHILL ON SEA EAST SUSSEX TN39 4QZ |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: REORIENT LEGAL LIMITED 148 LEADENHALL STREET LONDON EC3V 4QT |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 33 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | Amended accounts made up to 2003-07-31 |
| 25/08/0425 August 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/08/0418 August 2004 | OTHER BUS CONSIDERATION 10/08/04 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED YODA PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | Incorporation |
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