TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 30/04/1430 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1430 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1430 April 2014 | DECLARATION OF SOLVENCY |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ALEX DAVID GREEN |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MICHAEL ANDREW LONNON |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED PETER ANDREW |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED CHRISTOPHER CARNEY |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED RYAN DIRK MANGOLD |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | SECRETARY'S PARTICULARS COLIN CLAPHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | SECRETARY RESIGNED PETER CARR |
| 16/12/0816 December 2008 | DIRECTOR'S PARTICULARS PETER ANDREW |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED ROGER TAYLOR |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED GUY PARKER |
| 12/05/0812 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 08/05/088 May 2008 | SECRETARY RESIGNED JAMES JORDAN |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HT |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1 9TW |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 08/01/97 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9413 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 13/12/9413 December 1994 | � NC 100/20000000 24/11/94 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: G OFFICE CHANGED 07/12/94 INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST KATHERINES WAY LONDON. E1 9TW |
| 06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | ADOPT MEM AND ARTS 26/08/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 4 DUNRAVEN STREET LONDON W1Y 3FG |
| 09/09/929 September 1992 | S386 DISP APP AUDS 10/08/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/918 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 01/11/91 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 22/06/8322 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/06/8224 June 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8227 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/11/7919 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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