FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ |
02/01/122 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/01/122 January 2012 | SPECIAL RESOLUTION TO WIND UP |
02/01/122 January 2012 | DECLARATION OF SOLVENCY |
22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/07/1029 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RODERICK JENKIN / 12/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE |
12/02/0912 February 2009 | SECRETARY APPOINTED CAROL ANN STRATTON |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/07/0816 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
09/08/059 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | SECRETARY RESIGNED |
09/08/059 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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