ETTINGTON CHASE PROPERTIES LIMITED

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DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1922 July 2019 APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441250007

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441250009

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441250008

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29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 1

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29/03/1929 March 2019 SOLVENCY STATEMENT DATED 28/03/19

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29/03/1929 March 2019 STATEMENT BY DIRECTORS

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29/03/1929 March 2019 REDUCE ISSUED CAPITAL 28/03/2019

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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12/05/1812 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441250006

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12/05/1812 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059441250005

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PS CONFER PROPERTIES LIMITED

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07/11/177 November 2017 CESSATION OF HCC PROPERTIES LIMITED AS A PSC

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12/10/1712 October 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA

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13/09/1713 September 2017 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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13/09/1713 September 2017 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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13/09/1713 September 2017 DIRECTOR APPOINTED STUART ROBINSON

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13/09/1713 September 2017 DIRECTOR APPOINTED SIR TREVOR STEVEN PEARS

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13/09/1713 September 2017 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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13/09/1713 September 2017 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059441250009

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059441250008

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059441250007

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059441250006

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059441250005

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 STATEMENT OF COMPANY'S OBJECTS

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16/04/1316 April 2013 ADOPT ARTICLES 27/03/2013

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY

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22/07/1122 July 2011 SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON

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22/07/1122 July 2011 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER

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02/12/102 December 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY

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02/12/102 December 2010 SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010

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24/09/0924 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ALTER ARTICLES 16/07/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL SANDLE NISBETT

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK DAY

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/072 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/06/0729 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED 18/06/07

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29/06/0729 June 2007 £ NC 100/1000002 18/0

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0720 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HORWOOD HOUSE MURSLEY ROAD LITTLE HORWOOD MILTON KEYNES BUCKINGHAMSHIRE MK17 0PH

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/061 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 COMPANY NAME CHANGED TRUSHELFCO (NO.3244) LIMITED CERTIFICATE ISSUED ON 29/09/06

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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