DEREHAM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 09/04/109 April 2010 | REDUCE SHARE PREM 30/03/2010 |
| 09/04/109 April 2010 | STATEMENT BY DIRECTORS |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 31/07/0931 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 31/07/09 |
| 31/07/0931 July 2009 | STATEMENT BY DIRECTORS |
| 31/07/0931 July 2009 | REDUCE ISSUED CAPITAL 14/07/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARDS / 27/12/2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | |
| 06/06/946 June 1994 | Resolutions |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 08/07/91 |
| 06/06/946 June 1994 | � NC 75000/175000 08/07/91 |
| 06/06/946 June 1994 | |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED METAMEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | SECRETARY RESIGNED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: G OFFICE CHANGED 19/01/92 SOUTH GREEN EAST DEREHAM NORFOLK NR19 1PP |
| 14/01/9214 January 1992 | NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | � NC 50000/75000 22/05/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/91 |
| 19/06/9119 June 1991 | |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | Resolutions |
| 23/11/8923 November 1989 | ADOPT MEM AND ARTS 14/07/89 |
| 06/09/896 September 1989 | Resolutions |
| 06/09/896 September 1989 | Resolutions |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 14/07/89 |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED BURGINHALL 320 LIMITED CERTIFICATE ISSUED ON 29/08/89 |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/893 August 1989 | ADOPT MEM AND ARTS 140789 |
| 03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | � NC 100/50000 |
| 26/07/8926 July 1989 | NC INC ALREADY ADJUSTED 14/07/89 |
| 26/07/8926 July 1989 | CONVE |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 5 CHANCERY LANE LONDON WC2A 1LF |
| 25/07/8925 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 300589 |
| 23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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