SDC PROPERTY LTD
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Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2018:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM INTERNATIONAL HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5BW |
| 01/11/171 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/171 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | 25/11/15 NO MEMBER LIST |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 226-232 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NW |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | 25/11/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | 25/11/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR \JOHN MCNAMARA |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED MASTERCALL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNES |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BHARATKUMAR NANAVATI |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA BUCK |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAELA BUCK |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CARNE |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | 25/11/12 NO MEMBER LIST |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINSON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WALKLEY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROONEY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOSTOCK |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS DEBORAH ATKINSON |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/01/1225 January 2012 | 25/11/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL |
| 02/11/112 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 21/12/2010 |
| 07/12/107 December 2010 | 25/11/10 NO MEMBER LIST |
| 03/12/103 December 2010 | DIRECTOR APPOINTED DR PETER RUDIGER CARNE |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DR JULIEN WALKLEY |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERRY |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GIBBS |
| 09/02/109 February 2010 | ALTER ARTICLES 27/01/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR \JOHN MICHAEL MCNAMARA |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD DOWNES |
| 18/12/0918 December 2009 | 25/11/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAVAID ALI |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY GEORGINA GIBBS / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAVAID ALI / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASHWIN PATEL / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BHARATKUMAR NANAVATI / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCNAMARA / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIJAY NATHOO / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SMITH / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PATRICIA MARGARET BERRY / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID BOSTOCK / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOSEPH ROONEY / 25/11/2009 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NAJABAT HUSSAIN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM CLARKE NICKLIN GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HUGHES |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DR ASHWIN PATEL |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 25/11/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 25/11/06 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 25/11/05 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED STOCKPORT DOCTORS CO-OPERATIVE CERTIFICATE ISSUED ON 18/12/03 |
| 04/12/034 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | ANNUAL RETURN MADE UP TO 02/12/98 |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 02/12/97 |
| 15/09/9715 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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