RAVENBOURNE PROPERTIES LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/107 June 2010 APPLICATION FOR STRIKING-OFF

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25/05/1025 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 COPPERGATE MEWS 103 107 BRIGHTON ROAD SURBITON SURREY KT6 5NF

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11/05/0911 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/11/082 November 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 QUADRANT HOUSE, ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LQ

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/07/0419 July 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DIRECTOR'S PARTICULARS CHANGED

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/06/006 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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12/06/9812 June 1998 COMPANY NAME CHANGED STANSEAL LIMITED CERTIFICATE ISSUED ON 12/06/98

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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29/05/9829 May 1998 ADOPT MEM AND ARTS 20/05/98

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 Incorporation

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07/05/987 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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