ELSTEAD PROPERTIES LIMITED

Company number 01683272 · Monitor this company

Dissolved

155 filings

Date	Filing
5 Feb 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
5 Nov 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Apr 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 Apr 2012	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM · 20 TRITON STREET · REGENT'S PLACE · LONDON · NW1 3BF · ENGLAND	View document
13 Apr 2012	DECLARATION OF SOLVENCY	View document
13 Apr 2012	SPECIAL RESOLUTION TO WIND UP	View document
16 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
31 Oct 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
10 Oct 2011	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
20 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
19 Oct 2009	DIRECTOR APPOINTED DAVID SUTTON	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC LEONARD / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BANNERMAN FORBES / 01/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009	View document
9 Oct 2009	DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW	View document
1 Jul 2009	REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM TANSHIRE HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB	View document
7 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
11 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
2 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
5 Apr 2006	SECRETARY RESIGNED	View document
5 Apr 2006	NEW SECRETARY APPOINTED	View document
6 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
13 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
6 Oct 2003	SECRETARY RESIGNED	View document
6 Oct 2003	NEW SECRETARY APPOINTED	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
10 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2002	AUDITOR'S RESIGNATION	View document
14 Jun 2002	NEW SECRETARY APPOINTED	View document
14 Jun 2002	SECRETARY RESIGNED	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	AUDITOR'S RESIGNATION	View document
14 Jul 2000	APT OF AUDITORS 04/07/00	View document
16 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
28 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 1999	FULL ACCOUNTS MADE UP TO 20/07/98	View document
11 May 1999	DELIVERY EXT'D 3 MTH 20/07/98	View document
2 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	ACC. REF. DATE SHORTENED FROM 20/07/99 TO 30/06/99	View document
28 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 20/07/98	View document
20 Aug 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/98	View document
20 Aug 1998	NC INC ALREADY ADJUSTED 20/07/98	View document
20 Aug 1998	� NC 300000/1550000 20/07/98	View document
20 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/98	View document
7 Aug 1998	SECRETARY RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
7 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 20/07/99	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
4 Aug 1998	DEBENTURE/CHARGE/GUAR. 20/07/98	View document
4 Aug 1998	ADOPT MEM AND ARTS 20/07/98	View document
4 Aug 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/07/98	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1998	AUDITOR'S RESIGNATION	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
11 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
15 Aug 1997	AUDITOR'S RESIGNATION	View document
27 Jul 1997	AUDITOR'S RESIGNATION	View document
16 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
14 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
26 May 1996	REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY	View document
6 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
25 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
24 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
8 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1994	363S	View document
5 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
19 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
19 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1993	363S	View document
27 Nov 1992	COMPANY NAME CHANGED TANSHIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/92	View document
24 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
3 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	288	View document
3 Nov 1992	288	View document
3 Nov 1992	288	View document
3 Nov 1992	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1992	363B	View document
23 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
23 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
9 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
16 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
16 Jan 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
6 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1990	RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS	View document
5 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
4 Jan 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
13 Apr 1988	WD 03/03/88 AD 10/02/88--------- � SI 4900@1=4900 � IC 262500/267400	View document
17 Feb 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
27 Jan 1988	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 1987	VARYING SHARE RIGHTS AND NAMES 25/09/87	View document
21 Oct 1987	NC INC ALREADY ADJUSTED	View document
16 Mar 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
11 Aug 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS	View document