SOUTHEND PROPERTY HOLDINGS PLC

Company Documents

DateDescription
03/06/113 June 2011 STRUCK OFF AND DISSOLVED

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11/02/1111 February 2011 FIRST GAZETTE

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16/03/1016 March 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2

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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

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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

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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

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20/03/0920 March 2009 NOTICE OF DISCHARGE OF ADMINISTRATION ORDER:LIQ. CASE NO.1

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28/10/0828 October 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008:LIQ. CASE NO.1

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27/05/0827 May 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:LIQ. CASE NO.1

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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

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23/10/0723 October 2007 ABSTRACTS OF RECPTS/PAYMENTS

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12/04/0712 April 2007 ABSTRACTS OF RECPTS/PAYMENTS

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05/03/075 March 2007 APPROVAL OF VOL ARRANGEMENT

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30/10/0630 October 2006 FORM 2.2(SCOT) APT ADMINISTRATOR

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16/10/0616 October 2006 ABSTRACTS OF RECPTS/PAYMENTS

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11/05/0611 May 2006 ABSTRACTS OF RECPTS/PAYMENTS

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02/11/052 November 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 ABSTRACTS OF RECPTS/PAYMENTS

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14/04/0514 April 2005 ABSTRACTS OF RECPTS/PAYMENTS

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX

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18/10/0418 October 2004 ABSTRACTS OF RECPTS/PAYMENTS

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18/10/0418 October 2004 ABSTRACTS OF RECPTS/PAYMENTS

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14/04/0414 April 2004 ABSTRACTS OF RECPTS/PAYMENTS

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16/01/0416 January 2004 RESULT OF CREDITORS MEETING

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21/11/0321 November 2003 NOTICE OF STATEMENT ADMI 2.7(SC)

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12/11/0312 November 2003 FORM 2.2SC TO APPT ADMINISTRATOR

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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28/01/0328 January 2003 DEC MORT/CHARGE *****

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13/12/0213 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/08/029 August 2002 AUDITOR'S RESIGNATION

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08/03/028 March 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 PARTIC OF MORT/CHARGE *****

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22/11/0022 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 DEC MORT/CHARGE RELEASE *****

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02/11/992 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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26/10/9926 October 1999 PARTIC OF MORT/CHARGE *****

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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

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23/11/9823 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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13/02/9813 February 1998 PARTIC OF MORT/CHARGE *****

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28/11/9728 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 PARTIC OF MORT/CHARGE *****

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02/11/972 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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18/11/9618 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 COMPANY NAME CHANGED HAMPTON TRUST PLC CERTIFICATE ISSUED ON 19/09/96

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17/09/9617 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996

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20/03/9620 March 1996 SECRETARY RESIGNED

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20/03/9620 March 1996 NEW SECRETARY APPOINTED

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29/02/9629 February 1996

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996

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29/02/9629 February 1996 DIRECTOR RESIGNED

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 DIRECTOR RESIGNED

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27/12/9527 December 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995

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01/02/951 February 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995

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24/10/9424 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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12/07/9412 July 1994 DEC MORT/CHARGE *****

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993

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22/10/9322 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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22/03/9322 March 1993

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/05/9116 May 1991 PARTIC OF MORT/CHARGE 5586

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16/05/9116 May 1991 PARTIC OF MORT/CHARGE 5589

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16/05/9116 May 1991 PARTIC OF MORT/CHARGE 5587

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16/05/9116 May 1991 PARTIC OF MORT/CHARGE 5588

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18/03/9118 March 1991 PARTIC OF MORT/CHARGE 3105

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09/01/919 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/09/9020 September 1990 DEC MORT/CHARGE 10418

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20/09/9020 September 1990 DEC MORT/CHARGE 10417

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03/07/903 July 1990 DEC MORT/CHARGE 7219

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20/04/9020 April 1990 PARTIC OF MORT/CHARGE 13187

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12/02/9012 February 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 PARTIC OF MORT/CHARGE 13603

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/10/8930 October 1989 DEC MORT/CHARGE 12306

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30/10/8930 October 1989 DEC MORT/CHARGE 12302

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30/10/8930 October 1989 DEC MORT/CHARGE 12303

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30/10/8930 October 1989 DEC MORT/CHARGE 12304

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30/10/8930 October 1989 DEC MORT/CHARGE 12307

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30/10/8930 October 1989 DEC MORT/CHARGE 12305

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26/10/8926 October 1989 DEC MORT/CHARGE 12191

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16/10/8916 October 1989 PARTIC OF MORT/CHARGE 11814

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16/10/8916 October 1989 REG OF CHARGE FOR DEBENT 11813

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13/10/8913 October 1989 LISTING PARTICULARS 121089

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12/04/8912 April 1989 PARTIC OF MORT/CHARGE 4173

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12/04/8912 April 1989 REG OF CHARGE FOR DEBENT 4174

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07/04/897 April 1989 PARTIC OF MORT/CHARGE 3960

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27/03/8927 March 1989 RETURN MADE UP TO 30/11/88; BULK LIST AVAILABLE SEPARATELY

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23/03/8923 March 1989 LISTING PARTICULARS 230389

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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08/03/898 March 1989 DIRECTOR RESIGNED

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/10/8824 October 1988 PARTIC OF MORT/CHARGE 10527

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24/10/8824 October 1988 PARTIC OF MORT/CHARGE 10528

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08/08/888 August 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/8825 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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09/05/889 May 1988 AUDITOR'S RESIGNATION

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14/04/8814 April 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/881 March 1988 NEW SECRETARY APPOINTED

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04/02/884 February 1988 PARTIC OF MORT/CHARGE 1213

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04/02/884 February 1988 PARTIC OF MORT/CHARGE 1214

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18/01/8818 January 1988 PARTIC OF MORT/CHARGE 00513

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14/12/8714 December 1987 NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 DIRECTOR RESIGNED

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12/10/8712 October 1987 AUTH TO ALLOT SECURITES 030987

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08/10/878 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/10/875 October 1987 RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY

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30/09/8730 September 1987 PARTIC OF MORT/CHARGE 8960

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11/09/8711 September 1987 DEC MORT/CHARGE 8428

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06/07/876 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/8711 June 1987 AGREEMENT RE:PUC3 16/2/87

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11/06/8711 June 1987 PUC3 16/2/87 12,500,000 X 5P ORD

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03/06/873 June 1987 PARTIC OF MORT/CHARGE 5020

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28/05/8728 May 1987 AGREEMENT RE:PUC 3 16/2/87

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28/05/8728 May 1987 PUC 3 3,250,000 X 5P ORD 16/2/87

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29/01/8729 January 1987 NEW DIRECTOR APPOINTED

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07/01/877 January 1987 LISTING OF PARTICULARS

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24/10/8624 October 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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08/11/828 November 1982 MEMORANDUM OF ASSOCIATION

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