FREDERICK PROPERTIES (TWO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1911 February 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 01/11/171 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 6 November 2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | PREVSHO FROM 31/05/2016 TO 06/11/2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 19/11/1519 November 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 20/08/1320 August 2013 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS GALLOWAY GALBRAITH / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SETON BURRELL CARSON / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD STEWART / 04/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 06/09/2012 |
| 16/08/1216 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 14/08/2010 |
| 09/12/109 December 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company