SUMMERTIME PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1815 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1715 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE BARN 1 WATFORD HOUSE LANE WATFORD HERTFORDSHIRE WD17 1BJ |
| 05/01/175 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/01/175 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/175 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE HUB 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAROJINI RAITHATHA / 21/08/2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE HUB 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX ENGLAND |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM REGUS 54 CLARENDON ROAD WATFORD WD17 1DU UNITED KINGDOM |
| 13/07/1113 July 2011 | AUDITOR'S RESIGNATION |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR MAHENDRA RAITHATHA / 03/06/2010 |
| 27/08/1027 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/09/095 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ RAITHATHA / 05/01/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR SAROJINI RAITHATHA |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 2 THORNHILL ROAD NORTHWOOD MIDDLESEX HA6 2LN UNITED KINGDOM |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: THE ZANE PARTNERSHIP 925 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 7PE |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 22 THORNHILL ROAD NORTHWOOD MIDDLESEX HA6 2LN UNITED KINGDOM |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 925 FINCHLEY ROAD LONDON NW11 7PE |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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