ULLATHORNE PROPERTY COMPANY LIMITED

Company Documents

DateDescription
06/05/126 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/02/126 February 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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03/01/123 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011

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06/01/116 January 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/01/116 January 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 26 QUEEN VICTORIA STREET READING RG1 1TG

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06/01/116 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002230,00008065

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR LANE / 25/09/2010

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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16/10/0916 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 DIRECTOR APPOINTED LESLIE ARTHUR LANE

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28/01/0928 January 2009 DIRECTOR RESIGNED CATHERINE THOMAS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0329 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 DIRECTOR'S PARTICULARS CHANGED

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27/10/0127 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/10/0013 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/10/9617 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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08/10/948 October 1994

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08/10/948 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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08/10/948 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/10/9314 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9314 October 1993

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/10/9216 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9125 October 1991

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25/10/9125 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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02/10/902 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/10/8931 October 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 DIRECTOR'S PARTICULARS CHANGED

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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22/12/8822 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8825 October 1988 RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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08/10/878 October 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/05/8627 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/6023 May 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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