COMBWAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SHERWOOD HOUSE FOREST ROAD KEW TW9 3BY |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MR PAUL PHEYSEY |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ |
| 10/03/0910 March 2009 | SECRETARY RESIGNED BEVERLEY CHAPPEL |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED GAVIN NOEL ALEKSICH |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED BARRY PORTER |
| 10/03/0910 March 2009 | SECRETARY APPOINTED ROBIN ALISTAIR WATERER |
| 06/02/096 February 2009 | SECRETARY'S PARTICULARS BEVERLEY CHAPPEL |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND |
| 10/10/0810 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JULIAN HOWARD MERCER |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED BENN LATHAM |
| 18/04/0818 April 2008 | SECRETARY APPOINTED BEVERLEY ANNE CHAPPELL |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07 |
| 10/09/0710 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | ALTER MEM AND ARTS 10/08/07 FIN ASSIST IN SHARE ACQ 10/08/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECTION 394 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 72 FARM LANE FULHAM LONDON SW6 1QA |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 STEWARTS GARAGES, FARM LANE, FULHAM, LONDON, SW6 1QA. |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 FARM LANE FULHAM W6 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/09/795 September 1979 | MEMORANDUM OF ASSOCIATION |
| 22/02/7422 February 1974 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/03/7110 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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