EUROPEAN PROPERTIES INC. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 1 |
| 04/09/124 September 2012 | SOLVENCY STATEMENT DATED 24/08/12 |
| 04/09/124 September 2012 | STATEMENT BY DIRECTORS |
| 04/09/124 September 2012 | REDUCE ISSUED CAPITAL 30/08/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPER |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR APPOINTED FRANK NOMINEES LIMITED |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG |
| 05/01/115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED EDWARD DANIEL MACDONALD |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELER |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JAMES ANDREW HAMPER |
| 23/02/1023 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE JOPP |
| 31/01/0931 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/01/00; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 09/01/98; CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | AUDITOR'S RESIGNATION |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 10/05/9610 May 1996 | AUDITOR'S RESIGNATION |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | |
| 19/02/9419 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | |
| 31/10/9131 October 1991 | |
| 31/10/9131 October 1991 | SECRETARY RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ﾽ NC 100/10000 27/02/91 |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 11/04/9111 April 1991 | REDES SHARES 27/02/91 |
| 11/04/9111 April 1991 | NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1592) LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 09/01/909 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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