TREVARNOW PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM ELGIN, 18 FITZROY ROAD FLEET HAMPSHIRE GU51 4JJ |
| 06/02/196 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/02/196 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/196 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GRENVILLE EDDY / 09/09/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDDY |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM VICTORIA HILL HOUSE VICTORIA HILL ROAD FLEET HAMPSHIRE GU51 4LG |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM CHARLES EDDY / 28/10/2011 |
| 16/12/1116 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM CHARLES EDDY / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GRENVILLE EDDY / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIAN EDDY / 29/10/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: VICTORIA HILL HOUSE VICTORIA HILL ROAD FLEET HAMPSHIRE GU51 4LG |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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