WORLD PROPERTY NET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/06/1911 June 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/03/2019:LIQ. CASE NO.1 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
29/06/1829 June 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 |
11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
11/07/1711 July 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
13/06/1713 June 2017 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 29/03/2017 |
18/05/1618 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
12/05/1612 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
29/01/1629 January 2016 | ORDER OF COURT TO WIND UP |
05/01/165 January 2016 | FIRST GAZETTE |
07/06/157 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
13/05/1413 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/06/137 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/06/127 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 26/10/2011 |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 08/06/2011 |
06/06/116 June 2011 | SECOND FILING WITH MUD 25/04/10 FOR FORM AR01 |
01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
31/05/1131 May 2011 | SECRETARY APPOINTED MR IAN ROURKE |
25/05/1125 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ UNITED KINGDOM |
11/04/1111 April 2011 | DIRECTOR APPOINTED MR IAN ROURKE |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN |
21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/05/1020 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF |
30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/07/088 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | SECRETARY APPOINTED MANYOUNG HAN |
17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY BRUCE UNDERWOOD |
07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/05/0731 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
20/12/0620 December 2006 | SECRETARY RESIGNED |
20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
02/06/062 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 |
06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
24/05/0424 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
27/07/0027 July 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/08/995 August 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
05/08/985 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/06/97 |
18/06/9818 June 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | DIRECTOR RESIGNED |
18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
10/12/9710 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
13/10/9713 October 1997 | SECRETARY RESIGNED |
27/05/9727 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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