DOVE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 29 March 2012 |
27/02/1227 February 2012 | CURREXT FROM 30/09/2011 TO 29/03/2012 |
19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE OREL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE PORTEOUS / 31/12/2009 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/07 |
05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
07/07/057 July 2005 | NEW SECRETARY APPOINTED |
31/03/0531 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 31/03/05 |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: C/O MORGAN PORTEOUS PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW |
10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/01/944 January 1994 | |
04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED |
04/01/944 January 1994 | |
04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/94;SECRETARY'S PARTICULARS CHANGED |
04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
12/10/9312 October 1993 | |
12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
12/10/9312 October 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/93 |
21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
18/05/9218 May 1992 | |
18/05/9218 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
15/03/9115 March 1991 | |
15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: CLAREMONT HOUSE 22/24 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
01/06/891 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8721 December 1987 | COMPANY NAME CHANGED ROAMSELECT LIMITED CERTIFICATE ISSUED ON 22/12/87 |
12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 2 BACHES STREET LONDON N1 6EE |
12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/877 October 1987 | ALTER MEM AND ARTS 040987 |
11/03/8711 March 1987 | CERTIFICATE OF INCORPORATION |
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