ACCURATE PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1611 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1611 January 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1520 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 20/01/1520 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1316 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1219 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HALL / 13/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUE HALL / 13/07/2010 |
| 18/09/0918 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0918 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS MELANIE SUE HALL |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS PHILIPPA JANE OSBORN |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OSBORN / 13/07/2009 |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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