TOUQUET PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | APPLICATION FOR STRIKING-OFF |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY TOM SHANNON |
| 29/11/1029 November 2010 | SECRETARY APPOINTED DOMINIQUE LOUISE STURGESS |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 84 HIGH STREET SOMERSHAM CAMBRIDGESHIRE PE28 3EH |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | 31/03/10 NO CHANGES |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 1ST FLOOR 22 GRAFTON STREET LONDON W1S 4EX |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF NORDSTROM / 01/02/2009 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 2ND FLOOR 34 ST JAMES`S STREET LONDON SW1A 1HD |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON WC2B 6ST |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 50,QUEEN ANNE STREET LONDON W1M 0HQ |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | Resolutions |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 150589 |
| 19/06/8919 June 1989 | |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED FAREVALE LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company