PROSPECT NUMBER 57 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/03/144 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/11/1222 November 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 34 BROOK STREET LONDON W1K 5DN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AITKEN |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 25 MOORGATE LONDON EC2R 6AY |
| 16/03/1216 March 2012 | CHANGE RO ADDRESS 01/03/2012 |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/11/1122 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 22/11/1122 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 22/11/1122 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 22/11/1122 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITE / 09/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AITKEN / 09/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 09/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 09/05/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/07/102 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AITKEN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITE / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 01/10/2009 |
| 02/09/092 September 2009 | SECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY TAQI MIR |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOSEPHY |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JOSEPH AITKEN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NICHOLAS JAMES WHITE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY CARMEL MCLOUGHLIN |
| 26/01/0926 January 2009 | SECRETARY APPOINTED TAQI ULLAH MIR |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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