CompaniesInTheUK

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Company number 04290620 ·

Dissolved

45 filings

Date Filing
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 View document
23 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
13 Dec 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Apr 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: · C/O SPIRO TETT & COMPANY · GROVE HOUSE · 25 UPPER MULGRAVE ROAD · SUTTON SURREY SM2 7AY View document
21 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
29 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
22 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 SECRETARY RESIGNED View document
20 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document