TAVERN PROPERTIES LTD

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/0911 November 2009 APPLICATION FOR STRIKING-OFF

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL GREAVES

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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29/09/0829 September 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 March 2006

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28/08/0728 August 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0615 June 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 COMPANY NAME CHANGED WARREN ROAD PROPERTIES LTD CERTIFICATE ISSUED ON 23/02/06

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21/02/0621 February 2006 COMPANY NAME CHANGED A J TAVERNS LTD CERTIFICATE ISSUED ON 21/02/06

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 70 WARREN ROAD LIVERPOOL L23 6UG

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 292 AIGBURTH ROAD LIVERPOOL L17 9PW

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004

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17/03/0417 March 2004 COMPANY NAME CHANGED SYTECROWN LIMITED CERTIFICATE ISSUED ON 17/03/04

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 86 SIDNEY ROAD BOOTLE MERSEYSIDE L20 9LH

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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22/02/0122 February 2001 Incorporation

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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