COUNTY ESTATE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1329 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1329 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESTATES AND MANAGEMENT LIMITED / 07/02/2012 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 08/07/118 July 2011 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR NIGEL GORDON BANNISTER |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY RESIGNED ARTHUR KRAVETZ |
| 06/03/096 March 2009 | SECRETARY'S PARTICULARS DAVID EDWARDS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 15/05/0815 May 2008 | Appointment Terminate, Director Jeremy Gyde Logged Form |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED CLIVE RAYDEN |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED PAUL RAYDEN |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: EURO HOUSE 131 - 133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/00 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 ST ANDREW'S COURT 1/4 RIVERFRONT ENFIELD MIDDLESEX, EN1 3SY |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED UNIMESH LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS; AMEND |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 120 EAST ROAD LONDON N1 6AA |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 10/01/9110 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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