SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/12/1123 December 2011 | APPLICATION FOR STRIKING-OFF |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE, BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALUM MACINTYRE / 18/05/2011 |
18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 18/05/2011 |
18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/05/2011 |
21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE |
10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
06/05/096 May 2009 | SECRETARY APPOINTED MRS ANNE LOUISE OLIVER |
06/05/096 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/11/083 November 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
26/06/0826 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD |
26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN CHARLES ALEXANDER MACKERRON |
23/01/0823 January 2008 | SECRETARY RESIGNED |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/0823 January 2008 | DOCUMENTS APPROVAL 21/01/08 |
23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0712 June 2007 | COMPANY NAME CHANGED SILBURY 352 LIMITED CERTIFICATE ISSUED ON 12/06/07 |
04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | SECRETARY RESIGNED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
01/06/071 June 2007 | NEW SECRETARY APPOINTED |
14/05/0714 May 2007 | Incorporation |
14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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