LIMIT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/09/101 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
05/09/085 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/10/071 October 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | SECRETARY RESIGNED |
24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | SECRETARY RESIGNED |
14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/065 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP |
22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
19/01/0519 January 2005 | £ NC 250000/750000 23/12 |
17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/09/046 September 2004 | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS |
03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/08/0229 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | LOCATION OF REGISTER OF MEMBERS |
22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | SECRETARY RESIGNED |
13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/08/0022 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | COMPANY NAME CHANGED JANSON GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/02/00 |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
23/11/9923 November 1999 | LOCATION OF REGISTER OF MEMBERS |
17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 6/11 CRESCENT LONDON EC3N 2LX |
26/07/9926 July 1999 | S252 DISP LAYING ACC 15/07/99 |
26/07/9926 July 1999 | S386 DISP APP AUDS 15/07/99 |
23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | SECRETARY RESIGNED |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
10/11/9810 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/11/977 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | S366A DISP HOLDING AGM 01/10/97 |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/05/9712 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
31/03/9631 March 1996 | |
31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
02/11/952 November 1995 | |
02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9510 February 1995 | DIRECTOR RESIGNED |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
08/11/948 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | |
19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
22/11/9322 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
22/11/9322 November 1993 | |
18/04/9318 April 1993 | |
18/04/9318 April 1993 | |
18/04/9318 April 1993 | DIRECTOR RESIGNED |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | |
12/01/9312 January 1993 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
26/11/9226 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | DIRECTOR RESIGNED |
26/11/9226 November 1992 | |
13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
10/12/9110 December 1991 | |
10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
05/12/915 December 1991 | |
05/12/915 December 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
02/12/912 December 1991 | DIRECTOR RESIGNED |
26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | DIRECTOR RESIGNED |
15/05/9115 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 6/7 CRESCENT LONDON EC3 2LX |
25/01/9125 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/10/9031 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
20/08/9020 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88 |
20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9013 July 1990 | DIRECTOR RESIGNED |
25/01/9025 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/10/8926 October 1989 | DIRECTOR RESIGNED |
04/01/894 January 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/11/8824 November 1988 | NC INC ALREADY ADJUSTED |
24/11/8824 November 1988 | £ NC 100/250000 24/10 |
21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 10/11,CRESCENT, LONDON, EC3N 6AD |
16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | NEW SECRETARY APPOINTED |
16/05/8816 May 1988 | |
16/05/8816 May 1988 | |
16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
12/04/8812 April 1988 | DIRECTOR RESIGNED |
12/04/8812 April 1988 | |
12/04/8812 April 1988 | ADOPT MEM AND ARTS 180388 |
12/04/8812 April 1988 | |
12/04/8812 April 1988 | Resolutions |
12/04/8812 April 1988 | |
12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2A 6AD |
11/04/8811 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/88 |
11/04/8811 April 1988 | COMPANY NAME CHANGED ALNERY NO. 604 LIMITED CERTIFICATE ISSUED ON 12/04/88 |
16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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