FOURTH RIVER PROPERTY COMPANY LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/07/105 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/03/1016 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010

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22/09/0922 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009

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17/09/0917 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009

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18/03/0918 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009

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16/09/0816 September 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008

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16/01/0816 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SECOND FLOOR 61 OLD STREET LONDON EC1V 9HX

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01/09/071 September 2007 APPOINTMENT OF LIQUIDATOR

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01/09/071 September 2007 DECLARATION OF SOLVENCY

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01/09/071 September 2007 SPECIAL RESOLUTION TO WIND UP

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0410 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0417 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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04/08/024 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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15/05/0215 May 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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12/01/0012 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON, EC2A 4ET

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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07/01/997 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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19/01/9719 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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17/01/9617 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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21/12/9321 December 1993

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21/12/9321 December 1993 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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04/01/934 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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13/02/9213 February 1992

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13/02/9213 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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14/05/9114 May 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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14/05/9114 May 1991

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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05/04/905 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM: BOUVERIE HOUSE 7TH FLOOR 154 FLEET STREET LONDON EC4A 2DJ

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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22/01/8822 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/10/8417 October 1984 ANNUAL ACCOUNTS MADE UP DATE 05/04/82

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