TUDORCREST PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BLUEBROOK INC |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STARWAY LIMITED |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 02/08/112 August 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR PAUL KYTHREOTIS |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 28/04/2010 |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STARWAY LIMITED / 28/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | S80A AUTH TO ALLOT SEC 28/03/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/05/978 May 1997 | £ NC 1000/10000 01/05/97 |
| 28/04/9728 April 1997 | Incorporation |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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