SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/12/1211 December 2012 | APPLICATION FOR STRIKING-OFF |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY WILSON |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
08/08/128 August 2012 | 31/07/12 TOTAL EXEMPTION FULL |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 |
26/01/1226 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 |
01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 |
09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
25/01/1125 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
23/07/1023 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
25/01/1025 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
04/01/104 January 2010 | RE INTER COMPANY ARANGEMENTS 17/12/2009 |
24/12/0924 December 2009 | ALTER ARTICLES 15/12/2009 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
08/12/098 December 2009 | DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD |
01/12/091 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 16/10/2009 |
28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW |
29/05/0929 May 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE |
19/12/0819 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | 31/07/07 TOTAL EXEMPTION FULL |
31/07/0731 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
14/02/0714 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | COMPANY NAME CHANGED WEST CITY BRISTOL (GENERAL PARTN ER) LIMITED CERTIFICATE ISSUED ON 05/02/07 |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | SECRETARY RESIGNED |
21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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