EDEN COUNTRY HOMES LIMITED



Company Documents

DateDescription
05/02/145 February 2014INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 15/11/2013

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23/09/1323 September 2013REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
1640 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH

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27/11/1227 November 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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27/11/1227 November 2012REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 93 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ

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16/11/1216 November 2012ORDER OF COURT TO WIND UP

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30/10/1230 October 2012APPOINTMENT TERMINATED, SECRETARY LEWIS PAGE

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03/08/123 August 2012SECRETARY APPOINTED MR LEWIS JAMES PAGE

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03/08/123 August 2012APPOINTMENT TERMINATED, SECRETARY ALAN BEMMENT

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19/07/1219 July 2012Annual return made up to 13 July 2012 with full list of shareholders

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08/05/128 May 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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23/12/1123 December 201113/07/10 FULL LIST AMEND

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23/12/1123 December 201113/07/11 FULL LIST AMEND

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19/12/1119 December 201113/07/06 FULL LIST AMEND

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15/12/1115 December 201113/07/06 FULL LIST AMEND

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13/12/1113 December 201113/07/07 FULL LIST AMEND

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13/12/1113 December 201113/07/08 FULL LIST AMEND

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13/12/1113 December 201113/07/09 FULL LIST AMEND

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20/07/1120 July 2011Annual return made up to 13 July 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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20/09/1020 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN JOHN KELLY / 17/09/2010

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28/07/1028 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARTIN BRODERICK / 28/07/2010

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28/07/1028 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN JOHN KELLY / 28/07/2010

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28/07/1028 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BEMMENT / 28/07/2010

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19/07/1019 July 2010Annual return made up to 13 July 2010 with full list of shareholders

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24/04/1024 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/02/1026 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN JOHN KELLY / 15/02/2010

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03/02/103 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/02/103 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/02/103 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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13/07/0913 July 2009DIRECTOR'S PARTICULARS EUGENE BRODERICK

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13/07/0913 July 2009RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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15/07/0815 July 2008RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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17/07/0717 July 2007DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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03/03/073 March 2007PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/08/062 August 2006RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006NEW DIRECTOR APPOINTED

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06/02/066 February 2006PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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05/08/055 August 2005REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 89 LEIGH ROAD EASTLEIGH SO50 9DQ

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05/08/055 August 2005NEW SECRETARY APPOINTED

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13/07/0513 July 2005SECRETARY RESIGNED

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13/07/0513 July 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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