POSTCREST PROPERTIES LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
20A FARTHINGHOE ROAD
CHARLTON
BANBURY
OXFORDSHIRE
OX17 3DE
ENGLAND

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24/02/1424 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1424 February 2014 SPECIAL RESOLUTION TO WIND UP

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24/02/1424 February 2014 DECLARATION OF SOLVENCY

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13/02/1413 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
20A FARTHINGHOE ROAD
20A, FARTHINGHOE ROAD CHARLTON
BANBURY
OXFORDSHIRE
OX17 3DE
ENGLAND

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
C/O C/O MERCER & HOLE
SILBURY COURT 420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
UNITED KINGDOM

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28/02/1328 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM BROADMEADOW BARN, HELMDON BRACKLEY NORTHAMPTONSHIRE NN13 5QU

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26/02/1226 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELIZABETH MARSH / 17/02/2010

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08/03/108 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WINTON MARSH / 17/02/2010

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18/12/0918 December 2009 05/04/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 05/04/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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19/02/0719 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/03/0518 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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13/03/0413 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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21/02/0221 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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13/03/0113 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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22/02/0022 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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15/03/9915 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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24/02/9824 February 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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06/03/966 March 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/02/96

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06/03/966 March 1996 NC INC ALREADY ADJUSTED 14/02/96

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06/03/966 March 1996 � NC 1000/10000 14/02/96

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22/02/9622 February 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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02/03/952 March 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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28/02/9328 February 1993 DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS

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18/03/9218 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/929 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9217 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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