FOURCIRCLE PROPERTIES LIMITED

Company Documents

DateDescription
07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
175/177 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0DB

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28/05/1328 May 2013 SPECIAL RESOLUTION TO WIND UP

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28/05/1328 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1328 May 2013 DECLARATION OF SOLVENCY

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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03/10/123 October 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIEN FREDERICK MARTIN / 12/09/2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FIONA BOYLE / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIEN FREDERICK MARTIN / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD CARLILE / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALAN SIMPSON / 08/12/2009

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 115/116 NEWGATE STREET LONDON EC1A 7AE

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10/12/9810 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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