GERANIUM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1016 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010 |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 |
| 16/09/1016 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP |
| 11/08/0911 August 2009 | DECLARATION OF SOLVENCY |
| 11/08/0911 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/0911 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/02/099 February 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKHART |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP |
| 11/07/0811 July 2008 | SECRETARY APPOINTED DERWYN WILLIAMS |
| 09/06/089 June 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O HALLADALE 37 MADDOX STREET LONDON W1S2PP |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 33 DAVIES STREET LONDON W1K 4LR |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 155 BISHOPSGATE LONDON EC2B 2XJ |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | |
| 24/05/9624 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 115,PARK STREET LONDON W1Y 4DY |
| 08/05/968 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/96 |
| 08/05/968 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 03/04/96 |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 03/04/96 |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 03/04/96 |
| 18/04/9618 April 1996 | £ NC 1000/75000 03/04/96 |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/966 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 115,PARK STREET LONDON WIY 4DY |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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