ELSTEAD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/125 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/04/1219 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND |
| 13/04/1213 April 2012 | DECLARATION OF SOLVENCY |
| 13/04/1213 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED DAVID SUTTON |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC LEONARD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BANNERMAN FORBES / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 01/07/091 July 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 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 14/07/0014 July 2000 | APT OF AUDITORS 04/07/00 |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 20/07/98 |
| 11/05/9911 May 1999 | DELIVERY EXT'D 3 MTH 20/07/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 20/07/99 TO 30/06/99 |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 20/07/98 |
| 20/08/9820 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/98 |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 20/07/98 |
| 20/08/9820 August 1998 | � NC 300000/1550000 20/07/98 |
| 20/08/9820 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 20/07/99 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DEBENTURE/CHARGE/GUAR. 20/07/98 |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 04/08/984 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/07/98 |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | AUDITOR'S RESIGNATION |
| 27/07/9727 July 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED TANSHIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/04/8813 April 1988 | WD 03/03/88 AD 10/02/88--------- � SI 4900@1=4900 � IC 262500/267400 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | VARYING SHARE RIGHTS AND NAMES 25/09/87 |
| 21/10/8721 October 1987 | NC INC ALREADY ADJUSTED |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
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