EQUITY ESTATES LIMITED

Company number 03624342 ·

Dissolved

72 filings

Date Filing
15 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
20 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
24 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
25 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
27 Mar 2013 SOLVENCY STATEMENT DATED 26/03/13 View document
27 Mar 2013 STATEMENT BY DIRECTORS View document
27 Mar 2013 27/03/13 STATEMENT OF CAPITAL GBP 50010 View document
27 Mar 2013 REDUCE ISSUED CAPITAL 26/03/2013 View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
15 Nov 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
19 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
19 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
26 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BROWN / 01/09/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 01/09/2010 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR RUPERT THOMAS / 01/09/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VAUGHN RICHARDSON / 01/09/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER PETTITT / 01/09/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERIC WILLIAM INCE / 01/09/2010 View document
11 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXIS JANKOWITZ / 01/09/2010 View document
1 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
15 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
9 Mar 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
9 Mar 2009 REREG PLC TO PRI; RES02 PASS DATE:07/03/2009 View document
9 Mar 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
9 Mar 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: 22 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ View document
12 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
14 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 DIRECTOR'S PARTICULARS KENNETH RICHARDSON View document
15 Sep 2008 DIRECTOR'S PARTICULARS DAVID BROWN View document
29 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
29 Oct 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
14 May 2007 DIRECTOR RESIGNED View document
6 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
25 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BIRCH BUSINESS CENTRE BIRCH COLCHESTER ESSEX CO2 0LT View document
2 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
4 Oct 2004 RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
13 Oct 2003 RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS View document
5 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
30 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
17 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Nov 2000 APPLICATION COMMENCE BUSINESS View document
8 Nov 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
8 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
8 Nov 2000 CONVE 19/10/00 View document
8 Nov 2000 ADOPT ARTICLES 19/10/00 View document
8 Nov 2000 VARYING SHARE RIGHTS AND NAMES 19/10/00 View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
30 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document