CUMBRIAN PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00008892,00008945 |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.00008892,00008945 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 19 PARK STREET LYTHAM LANCASHIRE FY8 5LU |
| 28/11/1428 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1428 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/11/1428 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON HAMMAN / 01/11/2012 |
| 24/07/1324 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIS |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON HAMMAN / 25/06/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMMAN / 16/01/2009 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | BI �998 27/09/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/10/9114 October 1991 | 25/06/91 FULL LIST NOF |
| 01/10/911 October 1991 | S366A DISP HOLDING AGM 17/09/91 |
| 01/10/911 October 1991 | S252 DISP LAYING ACC 17/09/91 |
| 01/10/911 October 1991 | S386 DISP APP AUDS 17/09/91 |
| 25/06/9125 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED GRANGE NURSING HOME (ST.ANNES) L IMITED(THE) CERTIFICATE ISSUED ON 18/06/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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