THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/092 December 2009 | APPLICATION FOR STRIKING-OFF |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARIN JAYANTILAL THAKER / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM FRANCIS BALCH / 01/10/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED FRANK LAMBY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 110 CANNON STREET LONDON EC4N 6EW |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/9229 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | |
| 16/09/9116 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: G OFFICE CHANGED 02/07/91 41,MOORGATE LONDON EC2R 6AE |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: G OFFICE CHANGED 28/06/91 BUCKLESBURY HOUSE 3 QUEEN VICTORIA ST LONDON EC4N 8RE |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: G OFFICE CHANGED 26/09/89 55 OLD BROAD ST LONDON EC2M 1LP |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | |
| 24/07/8924 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8924 July 1989 | Memorandum and Articles of Association |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 06/07/89 |
| 17/07/8917 July 1989 | Resolutions |
| 17/07/8917 July 1989 | Resolutions |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED LEGIBUS 1399 LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 13/07/8913 July 1989 | � NC 100/1000 |
| 12/07/8912 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 ROYEX HSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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