SOUTHEND PROPERTY HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/06/113 June 2011 | STRUCK OFF AND DISSOLVED |
11/02/1111 February 2011 | FIRST GAZETTE |
16/03/1016 March 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
16/03/1016 March 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.2 |
16/03/1016 March 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010:LIQ. CASE NO.2 |
20/04/0920 April 2009 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009:LIQ. CASE NO.2 |
20/03/0920 March 2009 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER:LIQ. CASE NO.1 |
28/10/0828 October 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008:LIQ. CASE NO.1 |
27/05/0827 May 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:LIQ. CASE NO.1 |
09/04/089 April 2008 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009:LIQ. CASE NO.2 |
23/10/0723 October 2007 | ABSTRACTS OF RECPTS/PAYMENTS |
12/04/0712 April 2007 | ABSTRACTS OF RECPTS/PAYMENTS |
05/03/075 March 2007 | APPROVAL OF VOL ARRANGEMENT |
30/10/0630 October 2006 | FORM 2.2(SCOT) APT ADMINISTRATOR |
16/10/0616 October 2006 | ABSTRACTS OF RECPTS/PAYMENTS |
11/05/0611 May 2006 | ABSTRACTS OF RECPTS/PAYMENTS |
02/11/052 November 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | ABSTRACTS OF RECPTS/PAYMENTS |
14/04/0514 April 2005 | ABSTRACTS OF RECPTS/PAYMENTS |
11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX |
18/10/0418 October 2004 | ABSTRACTS OF RECPTS/PAYMENTS |
18/10/0418 October 2004 | ABSTRACTS OF RECPTS/PAYMENTS |
14/04/0414 April 2004 | ABSTRACTS OF RECPTS/PAYMENTS |
16/01/0416 January 2004 | RESULT OF CREDITORS MEETING |
21/11/0321 November 2003 | NOTICE OF STATEMENT ADMI 2.7(SC) |
12/11/0312 November 2003 | FORM 2.2SC TO APPT ADMINISTRATOR |
21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | SECRETARY RESIGNED |
08/04/038 April 2003 | NEW SECRETARY APPOINTED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
28/01/0328 January 2003 | DEC MORT/CHARGE ***** |
13/12/0213 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
09/08/029 August 2002 | AUDITOR'S RESIGNATION |
08/03/028 March 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
27/03/0127 March 2001 | PARTIC OF MORT/CHARGE ***** |
22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0020 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
08/11/998 November 1999 | DEC MORT/CHARGE RELEASE ***** |
02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
26/10/9926 October 1999 | PARTIC OF MORT/CHARGE ***** |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4DX |
23/11/9823 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
13/02/9813 February 1998 | PARTIC OF MORT/CHARGE ***** |
28/11/9728 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
07/11/977 November 1997 | PARTIC OF MORT/CHARGE ***** |
02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
18/11/9618 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
18/09/9618 September 1996 | COMPANY NAME CHANGED HAMPTON TRUST PLC CERTIFICATE ISSUED ON 19/09/96 |
17/09/9617 September 1996 | DIRECTOR RESIGNED |
13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
20/03/9620 March 1996 |
20/03/9620 March 1996 | SECRETARY RESIGNED |
20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
29/02/9629 February 1996 | |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
27/12/9527 December 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
30/10/9530 October 1995 | DIRECTOR RESIGNED |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/02/951 February 1995 | |
01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9523 January 1995 | |
24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
12/07/9412 July 1994 | DEC MORT/CHARGE ***** |
12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | |
22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
22/03/9322 March 1993 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
22/03/9322 March 1993 | |
24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/02/925 February 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
05/02/925 February 1992 | |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5586 |
16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5589 |
16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5587 |
16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5588 |
18/03/9118 March 1991 | PARTIC OF MORT/CHARGE 3105 |
09/01/919 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/09/9020 September 1990 | DEC MORT/CHARGE 10418 |
20/09/9020 September 1990 | DEC MORT/CHARGE 10417 |
03/07/903 July 1990 | DEC MORT/CHARGE 7219 |
20/04/9020 April 1990 | PARTIC OF MORT/CHARGE 13187 |
12/02/9012 February 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | PARTIC OF MORT/CHARGE 13603 |
09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12306 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12302 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12303 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12304 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12307 |
30/10/8930 October 1989 | DEC MORT/CHARGE 12305 |
26/10/8926 October 1989 | DEC MORT/CHARGE 12191 |
16/10/8916 October 1989 | PARTIC OF MORT/CHARGE 11814 |
16/10/8916 October 1989 | REG OF CHARGE FOR DEBENT 11813 |
13/10/8913 October 1989 | LISTING PARTICULARS 121089 |
12/04/8912 April 1989 | PARTIC OF MORT/CHARGE 4173 |
12/04/8912 April 1989 | REG OF CHARGE FOR DEBENT 4174 |
07/04/897 April 1989 | PARTIC OF MORT/CHARGE 3960 |
27/03/8927 March 1989 | RETURN MADE UP TO 30/11/88; BULK LIST AVAILABLE SEPARATELY |
23/03/8923 March 1989 | LISTING PARTICULARS 230389 |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
08/03/898 March 1989 | DIRECTOR RESIGNED |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/10/8824 October 1988 | PARTIC OF MORT/CHARGE 10527 |
24/10/8824 October 1988 | PARTIC OF MORT/CHARGE 10528 |
08/08/888 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: G OFFICE CHANGED 21/07/88 THE ROYAL BANK OF SCOTLAND REG DEPARTMENT 34 FETTES ROW EDINBURGH |
09/05/889 May 1988 | AUDITOR'S RESIGNATION |
14/04/8814 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/881 March 1988 | NEW SECRETARY APPOINTED |
04/02/884 February 1988 | PARTIC OF MORT/CHARGE 1213 |
04/02/884 February 1988 | PARTIC OF MORT/CHARGE 1214 |
18/01/8818 January 1988 | PARTIC OF MORT/CHARGE 00513 |
14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
14/12/8714 December 1987 | DIRECTOR RESIGNED |
12/10/8712 October 1987 | AUTH TO ALLOT SECURITES 030987 |
08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/10/875 October 1987 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
30/09/8730 September 1987 | PARTIC OF MORT/CHARGE 8960 |
11/09/8711 September 1987 | DEC MORT/CHARGE 8428 |
06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/8711 June 1987 | AGREEMENT RE:PUC3 16/2/87 |
11/06/8711 June 1987 | PUC3 16/2/87 12,500,000 X 5P ORD |
03/06/873 June 1987 | PARTIC OF MORT/CHARGE 5020 |
28/05/8728 May 1987 | AGREEMENT RE:PUC 3 16/2/87 |
28/05/8728 May 1987 | PUC 3 3,250,000 X 5P ORD 16/2/87 |
29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
07/01/877 January 1987 | LISTING OF PARTICULARS |
24/10/8624 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
08/11/828 November 1982 | MEMORANDUM OF ASSOCIATION |
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