RESIDENTIAL PROPERTY REVERSIONS V LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/09/099 September 2009 | APPLICATION FOR STRIKING-OFF |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/05/0829 May 2008 | DIRECTOR APPOINTED ELIZABETH JANET KELLY |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONIA SMITHERS |
29/05/0829 May 2008 | SECRETARY APPOINTED PHILIP GARY VINALL |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/0715 September 2007 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: PORTMAN HOUSE RICHMOND HILL BOURNEMOUTH BH2 6EP |
15/09/0715 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
10/09/0710 September 2007 | SECRETARY RESIGNED |
10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | DIRECTOR RESIGNED |
24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | S366A DISP HOLDING AGM 23/02/05 |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | SECRETARY'S PARTICULARS CHANGED |
17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | SECRETARY RESIGNED |
24/12/9924 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | SECRETARY RESIGNED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/11/9614 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/11/9524 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
15/12/9415 December 1994 | |
02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9413 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/948 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 36 GREAT ST HELENS LONDON EC3A 6AP |
29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/945 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
08/12/938 December 1993 | ALTER MEM AND ARTS 30/11/93 |
08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/12/938 December 1993 | £ NC 1000/5000 30/11/93 |
30/11/9330 November 1993 | COMPANY NAME CHANGED SIMCO 604 LIMITED CERTIFICATE ISSUED ON 30/11/93 |
15/11/9315 November 1993 | Incorporation |
15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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