SICHER PROPERTIES LIMITED

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DateDescription
15/02/1815 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/11/1715 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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27/09/1727 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1727 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
SUITE 2, RAUTER HOUSE SYBRON WAY
JARVIS BROOK
CROWBOROUGH
EAST SUSSEX
TN6 3DZ
ENGLAND

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22/02/1722 February 2017 STATEMENT OF AFFAIRS/4.19

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22/02/1722 February 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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22/02/1722 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 09/10/15 NO CHANGES

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21/10/1521 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTLEY / 07/04/2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARGARET LANE / 07/04/2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTLEY / 07/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 09/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 9 October 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 09/10/12 NO CHANGES

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 09/10/11 NO CHANGES

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTLEY / 28/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTLEY / 28/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARGARET LANE / 28/07/2010

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/11/085 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NOTLEY / 13/10/2008

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15/09/0815 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/09/0815 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/09/0815 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/09/0815 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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02/06/082 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NOTLEY / 04/03/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LANE / 04/03/2008

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29/04/0829 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NOTLEY / 04/03/2008

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LANE / 04/03/2008

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0728 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/10/0025 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9919 March 1999 COMPANY NAME CHANGED POSH RECORDS LIMITED CERTIFICATE ISSUED ON 22/03/99

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: WOODSIDE PILMER ROAD CROWBOROUGH EAST SUSSEX TN6 2UG

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18/03/9918 March 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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