THEXTON PROPERTIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 167 BRIDGE STREET BIRKENHEAD MERSEYSIDE CH41 1AY UNITED KINGDOM |
| 15/01/1915 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1825 May 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/03/2018 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1812 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/03/1727 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/03/1617 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/06/1518 June 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 85 |
| 18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD WIRRAL CH41 4DA |
| 19/03/1519 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/06/142 June 2014 | SECOND FILING WITH MUD 29/01/14 FOR FORM AR01 |
| 07/04/147 April 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THEXTON / 01/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BARNETT / 01/01/2012 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLESTED |
| 24/03/1124 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PLESTED / 29/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THEXTON / 29/01/2010 |
| 07/12/097 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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