ST. TRISTAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O C/O SRLV ACCOUNTANTS 89 NEW BOND STREET LONDON W1S 1DA |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED ANGEA CARE LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MANMOHAN MEHRA |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS |
| 02/01/122 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 22/11/1122 November 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008627 |
| 21/10/1121 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF ADMINISTRATOR ;- R L CORK & J E MILNER REPLACES J J BANNON 12/09/2011:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009162,00008777,00008627,00008761:AMENDING FORM |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED DR SANJEEV KANORIA |
| 26/09/1126 September 2011 | APPOINTMENT OF DIRECTOR 12/09/2011 |
| 20/09/1120 September 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008777 |
| 20/09/1120 September 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009162 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 16/06/1116 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA |
| 15/12/1015 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008777,00009162 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR 314 REGENTS PARK ROAD LONDON N3 2JX |
| 28/04/1028 April 2010 | SUB-DIVISION 31/03/10 |
| 28/04/1028 April 2010 | 31/03/2010 |
| 22/04/1022 April 2010 | CHANGE OF NAME 20/04/2010 |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED AERMID HEALTH CARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANGITA KANORIA |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY SANGITA KAMORIA |
| 25/03/1025 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY SANGITA KAMORIA |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANGITA KANORIA |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVINDER NARANG LOGGED FORM |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY RESIGNED DAVINDER NARANG |
| 25/03/0925 March 2009 | SECRETARY APPOINTED SANGITA KAMORIA |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED AERMID HEALTH CARE LTD CERTIFICATE ISSUED ON 21/02/08; RESOLUTION PASSED ON 15/02/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 01/02/05 S252 DISP LAYING ACC 01/02/05 S386 DISP APP AUDS 01/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 39A ANERLEY ROAD LONDON SE19 2AS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 1 CONDUIT STREET LONDON W1S 2XA |
| 06/07/016 July 2001 | COMPANY NAME CHANGED ROSEACRES LIMITED CERTIFICATE ISSUED ON 06/07/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS; AMEND |
| 03/05/013 May 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 78 APSLEY HOUSE 23-29 FINCHLEY ROAD LONDON NW8 0NZ |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | |
| 07/03/007 March 2000 | |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 25/02/0025 February 2000 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/02/00 |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED WE CARE HOMES LTD CERTIFICATE ISSUED ON 28/02/00 |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED VEGOLA LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 12/11/9812 November 1998 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/11/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 31/33 BONDWAY LONDON SW8 1SJ |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | Incorporation |
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