CRITERION PROPERTIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/118 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MAZARS LLP THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 01/06/111 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/111 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/111 June 2011 | DECLARATION OF SOLVENCY |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF LENNART NORDSTROM / 12/11/2010 |
| 20/01/1120 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN ANDERS DANIEL AKSELSON / 12/11/2010 |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DOMINIQUE LOUISE STURGESS |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 84 HIGH STREET SOMERSHAM CAMBRIDGESHIRE PE28 3EH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY TOM SHANNON |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 22 GRAFTON STREET LONDON W15 4EX |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AKSELSON / 01/01/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF NORDSTROM / 01/01/2009 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 34 SAINT JAMES'S STREET LONDON SW1A 1HD |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED INTERNATIONAL REAL ESTATE PLC CERTIFICATE ISSUED ON 11/06/02 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 2 OLD CUSTOMS HOUSES WEST STREET HARWICH ESSEX CO12 3DG |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/983 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/983 December 1998 | APPLICATION COMMENCE BUSINESS |
| 12/11/9812 November 1998 | Incorporation |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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