ELECTRA PROPERTY PARTNERS (GP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1130 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1130 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 14/07/1014 July 2010 | DECLARATION OF SOLVENCY |
| 14/07/1014 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1014 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 65 KINGSWAY LONDON WC2B 6QT |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | S366A DISP HOLDING AGM 31/01/00 |
| 03/12/993 December 1999 | ADOPTARTICLES22/11/99 |
| 03/12/993 December 1999 | RE DES SHARES 22/11/99 |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2BQ |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED PRECIS (1775) LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 23/09/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/999 July 1999 | Incorporation |
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