COUNTY ESTATE MANAGEMENT LIMITED



Company Documents

DateDescription
04/12/134 December 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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04/12/134 December 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1329 August 2013STATEMENT OF AFFAIRS/4.19

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29/08/1329 August 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1329 August 2013EXTRAORDINARY RESOLUTION TO WIND UP

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15/08/1315 August 2013REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
UNITED KINGDOM

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05/02/135 February 2013Annual return made up to 28 January 2013 with full list of shareholders

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08/02/128 February 2012Annual return made up to 28 January 2012 with full list of shareholders

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08/02/128 February 2012CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESTATES AND MANAGEMENT LIMITED / 07/02/2012

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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08/07/118 July 2011CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED

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07/07/117 July 2011APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS

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01/04/111 April 2011APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER

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14/02/1114 February 2011Annual return made up to 28 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010AUDITOR'S RESIGNATION

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14/06/1014 June 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON

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23/03/1023 March 2010DIRECTOR APPOINTED MR NIGEL GORDON BANNISTER

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23/03/1023 March 2010DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS

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29/01/1029 January 2010REGISTERED OFFICE CHANGED ON 29/01/2010 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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29/01/1029 January 2010Annual return made up to 28 January 2010 with full list of shareholders

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15/01/1015 January 2010Annual return made up to 10 January 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009

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04/11/094 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

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26/03/0926 March 2009RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009SECRETARY RESIGNED ARTHUR KRAVETZ

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06/03/096 March 2009SECRETARY'S PARTICULARS DAVID EDWARDS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008SECRETARY APPOINTED DAVID CHARLES EDWARDS

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15/05/0815 May 2008Appointment Terminate, Director Jeremy Gyde Logged Form

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10/04/0810 April 2008DIRECTOR RESIGNED CLIVE RAYDEN

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10/04/0810 April 2008DIRECTOR RESIGNED PAUL RAYDEN

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07/04/087 April 2008REGISTERED OFFICE CHANGED ON 07/04/08 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB

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21/01/0821 January 2008RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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23/02/0723 February 2007RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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23/06/0623 June 2006REGISTERED OFFICE CHANGED ON 23/06/06 FROM: EURO HOUSE 131 - 133 BALLARDS LANE FINCHLEY LONDON N3 1GR

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23/06/0623 June 2006NEW SECRETARY APPOINTED

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23/06/0623 June 2006SECRETARY RESIGNED

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02/03/062 March 2006RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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17/01/0617 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006NEW SECRETARY APPOINTED

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06/01/066 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006REGISTERED OFFICE CHANGED ON 05/01/06 FROM: GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006SECRETARY RESIGNED

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04/01/064 January 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/01/063 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005NEW DIRECTOR APPOINTED

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18/02/0518 February 2005DIRECTOR RESIGNED

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19/01/0519 January 2005RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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22/01/0422 January 2004RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002NEW DIRECTOR APPOINTED

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06/02/026 February 2002RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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27/01/0027 January 2000RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/00

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/9918 January 1999RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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08/04/978 April 1997REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 ST ANDREW'S COURT 1/4 RIVERFRONT ENFIELD MIDDLESEX, EN1 3SY

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9721 January 1997RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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11/04/9611 April 1996COMPANY NAME CHANGED UNIMESH LIMITED CERTIFICATE ISSUED ON 12/04/96

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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15/01/9615 January 1996RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS; AMEND

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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13/01/9513 January 1995RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/942 August 1994NEW DIRECTOR APPOINTED

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20/05/9420 May 1994RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9321 January 1993RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS

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04/08/924 August 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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11/11/9111 November 1991DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991DIRECTOR'S PARTICULARS CHANGED

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03/03/913 March 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/03/913 March 1991REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 120 EAST ROAD LONDON N1 6AA

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03/03/913 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/913 March 1991NEW DIRECTOR APPOINTED

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03/03/913 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/913 March 1991ALTER MEM AND ARTS 18/02/91

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10/01/9110 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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