THE JUNCTION PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 15/01/1315 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1315 January 2013 | DECLARATION OF SOLVENCY |
| 15/01/1315 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 25/12/01 |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED JUNCTION PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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