DUNCAN-SMITH PROPERTY LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM WARWICK HOUSE, 32 CLARENDON STREET, LEAMINGTON SPA WARWICKSHIRE CV32 4PG

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26/11/1026 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GLORIA SMITH / 25/09/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/01/099 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/10/087 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 WARWICK HOUSE 32 CLAREDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG

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04/10/064 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/10/015 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/11/0013 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9814 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 16 ST JOHN STREET LONDON EC1M 4AY

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25/09/9825 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9825 September 1998 Incorporation

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