FLETCHER PROPERTY DEVELOPMENTS UK LIMITED

Company number 02108737 ·

Dissolved

120 filings

Date Filing
19 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
5 Jun 2019 DIRECTOR APPOINTED MR STEVEN TREVOR EVANS View document
4 Jun 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS NE29 8RE UNITED KINGDOM View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MASON View document
4 Jun 2019 DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE View document
15 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
11 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O FURLEY PAGE FIELDING&BARTON 39 ST MARGARETS STREET CANTERBURY KENT CT1 2TX View document
7 Jul 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
7 Jul 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
7 Jul 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY AUGUST View document
6 Jun 2017 DIRECTOR APPOINTED MR NEIL LAURENCE MASON View document
6 Jun 2017 DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD View document
5 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD View document
5 May 2017 SECRETARY APPOINTED MS JOANNE MCGREGOR View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
1 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
16 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
21 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
4 Dec 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
28 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 01/11/2012 View document
14 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
7 Dec 2011 SAIL ADDRESS CREATED View document
7 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 · 13 pages View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
9 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
16 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
19 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY SYDNEY AUGUST / 19/11/2009 · 2 pages View document
13 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
5 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
5 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Dec 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
6 Dec 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Jun 2002 SECTION 394 View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Nov 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Dec 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Jan 1999 NEW SECRETARY APPOINTED View document
5 Jan 1999 SECRETARY RESIGNED View document
5 Jan 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: SITTINGBOURNE KENT ME10 3ET View document
4 Jan 1999 COMPANY NAME CHANGED UK PAPER PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 04/01/99 View document
8 Dec 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
28 Nov 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
3 Dec 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
6 Feb 1996 REGISTERED OFFICE CHANGED ON 06/02/96 FROM: UK PAPER HOUSE KEMSLEY SITTINGBOURNE KENT ME10 2SG View document
22 Nov 1995 RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS View document
18 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 19/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
17 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
15 Nov 1994 REGISTERED OFFICE CHANGED ON 15/11/94 View document
15 Nov 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS View document
22 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 18/07/94 View document
18 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
3 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
16 Nov 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS View document
9 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1992 AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 View document
6 Dec 1991 S386 DISP APP AUDS 28/11/91 View document
5 Dec 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View document
8 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
8 Nov 1991 NEW SECRETARY APPOINTED View document
23 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
11 Jan 1991 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
30 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
26 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
23 Feb 1990 COMPANY NAME CHANGED UK PAPER (PROPERTY) LIMITED CERTIFICATE ISSUED ON 26/02/90 View document
6 Dec 1989 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1989 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View document
25 Oct 1989 EXEMPTION FROM APPOINTING AUDITORS 171089 View document
25 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
3 Aug 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Mar 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
17 Feb 1988 COMPANY NAME CHANGED SITTINGBOURNE PAPER COMPANY LIMI TED CERTIFICATE ISSUED ON 18/02/88 View document
11 Jan 1988 COMPANY NAME CHANGED U.K. PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/88 View document
28 Aug 1987 COMPANY NAME CHANGED U.K. PAPER SALES LIMITED CERTIFICATE ISSUED ON 01/09/87 View document
17 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
8 May 1987 COMPANY NAME CHANGED DASHLOOP LIMITED CERTIFICATE ISSUED ON 08/05/87 View document
11 Mar 1987 CERTIFICATE OF INCORPORATION View document