QUINGROVE PROPERTIES LIMITED

Company Documents

DateDescription
14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
41 WARWICK BUILDING
366 QUEENSTOWN ROAD
LONDON
SW8 4NJ

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11/04/1411 April 2014 DECLARATION OF SOLVENCY

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1411 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/04/1411 April 2014 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE"

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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04/05/124 May 2012 SAIL ADDRESS CREATED

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04/05/124 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/05/115 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/05/104 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE SUZANNE ORR / 29/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID ORR / 29/04/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0912 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/05/087 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/05/074 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 27 FENNER HOUSE MAYFIELD ROAD WALTON ON THAMES SURREY KT12 5PL

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11/01/0611 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 18 SANDY WAY WALTON-ON-THAMES SURREY KT12 1BL

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/06/043 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/05/0323 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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05/06/015 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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05/07/995 July 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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02/07/982 July 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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05/03/985 March 1998 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/07/955 July 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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04/04/954 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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19/05/9419 May 1994 RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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29/05/9229 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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09/05/919 May 1991 RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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16/05/9016 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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29/10/8829 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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14/04/8814 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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16/06/5616 June 1956 ARTICLES OF ASSOCIATION

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