ENGLISH COURTYARD DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1331 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/10/1331 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/08/138 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013 |
| 22/05/1322 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013 |
| 02/08/122 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2012:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/08/115 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2011:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1 |
| 21/07/0921 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED ANDY BYRNE |
| 18/02/0918 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2009:LIQ. CASE NO.1 |
| 10/11/0810 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/09/0825 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 05/08/085 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008893,00008678 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S PARTICULARS ANDY BYRNE |
| 10/07/0810 July 2008 | DIRECTOR'S PARTICULARS ANDY BYRNE |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED PAUL BRENNAN |
| 12/05/0812 May 2008 | SECRETARY RESIGNED PAUL KINGSTON |
| 12/05/0812 May 2008 | SECRETARY APPOINTED PAUL THOMAS MCCANN |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PP |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 07/04/07 TO 30/06/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ARTS DESPATCHED TO MEMB 20/08/06 |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/061 September 2006 | FIN ASSIST IN SHARE ACQ 23/08/06 FIN ASSIST IN SHARE ACQ 23/08/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 07/04/06 |
| 20/04/0620 April 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 04/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 07/04/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 8 HOLLAND STREET LONDON W8 4LT |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 07/04/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 07/04/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 07/04/02 |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | COMPANY NAME CHANGED GEOMETER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 07/04/00 |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 13/01/9713 January 1997 | � NC 3100000/8100000 19/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 07/04/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | RE MEETING 02/04/96 |
| 19/04/9619 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 19/04/9619 April 1996 | � NC 1600000/3100000 02/04/96 |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 02/04/96 |
| 19/04/9619 April 1996 | ADOPT MEM AND ARTS 02/04/96 |
| 19/04/9619 April 1996 | NC INC ALREADY ADJUSTED 02/04/96 |
| 19/04/9619 April 1996 | RE MEETING 02/04/96 |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 07/04/95 |
| 04/12/954 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 07/04/94 |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | |
| 19/02/9419 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 07/04/93 |
| 08/05/938 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 07/04/92 |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | NC INC ALREADY ADJUSTED 07/04/92 |
| 31/07/9231 July 1992 | NC INC ALREADY ADJUSTED 07/04/92 |
| 31/07/9231 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/92 |
| 11/06/9211 June 1992 | � NC 600000/1600000 07/0 |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 07/04/91 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 07/04/90 |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 |
| 17/04/8917 April 1989 | � NC 100/600000 04/04 |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED |
| 14/04/8914 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040489 |
| 14/04/8914 April 1989 | ADOPT MEM AND ARTS 040389 |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 16/06/87; NO CHANGE OF MEMBERS |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | ANNUAL RETURN MADE UP TO 09/04/86 |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 07/04/85 |
| 06/11/736 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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