CHARLECOTE PROPERTY DEVELOPMENTS (WEYMOUTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN CLEAVER / 11/01/2010 |
25/01/1025 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLEAVER / 11/01/2010 |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
23/01/0823 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 9,CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
24/01/0624 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
25/01/0425 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
08/05/038 May 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
06/03/036 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
16/02/0016 February 2000 | SECRETARY RESIGNED |
11/01/0011 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
17/06/9817 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | DIRECTOR RESIGNED |
29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
02/01/982 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/9627 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 |
27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
09/02/969 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
16/03/9516 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | |
15/02/9515 February 1995 | |
15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
15/02/9515 February 1995 | |
15/02/9515 February 1995 | Resolutions |
15/02/9515 February 1995 | ALTER MEM AND ARTS 01/02/95 |
07/02/957 February 1995 | COMPANY NAME CHANGED BYCUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/02/95; RESOLUTION PASSED ON 01/02/95 |
11/01/9511 January 1995 | Incorporation |
11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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