FINDLAY PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1517 November 2015 | STRUCK OFF AND DISSOLVED |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES SHAKESPEARE |
| 29/08/1429 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033977970002 |
| 04/02/144 February 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/08/1313 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 16/06/1316 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH |
| 07/04/137 April 2013 | SECRETARY APPOINTED MR JAMES FINDLAY SHAKESPEARE |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/07/1230 July 2012 | SAIL ADDRESS CHANGED FROM: GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU UNITED KINGDOM |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINDLAY SHAKESPEARE / 09/07/2012 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/07/2011 |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/09/1015 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM 2 DERBY TERRACE DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1ND |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 NOTTINGHAM CASTLE MARINA MARINA ROAD CASTLE MARINA PARK NOTTINGHAM NG7 1TN |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED OWLPOWER HOLIDAYS LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/08/976 August 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
| 06/08/976 August 1997 | � NC 1000/100000 03/07 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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