T.W. AND F.C. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 27 February 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE STONE / 02/11/2016 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STONE / 02/11/2016 |
| 27/02/1627 February 2016 | Annual accounts for year ending 27 Feb 2016 |
| 28/01/1628 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037080890019 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/03/1419 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR003245 |
| 11/03/1411 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 05/03/145 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100006,PR003245 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/05/1317 May 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 10/01/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 30/01/2013 |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE STONE / 10/01/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STONE / 10/01/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STONE / 30/01/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/03/122 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE STONE / 29/11/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE STONE / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STONE / 29/11/2010 |
| 04/03/104 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/03/104 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/1014 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA STONE / 30/09/2008 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA STONE / 30/09/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STONE / 30/09/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/03/0817 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | COMPANY NAME CHANGED PACIFIC BUSINESS LIMITED CERTIFICATE ISSUED ON 03/01/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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