GERVAS PROPERTY LIMITED



Company Documents

DateDescription
12/12/1312 December 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 4 MARINERS COURT, NORTH QUAY, SUTTON HARBOUR PLYMOUTH DEVON PL4 0BS

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19/04/1319 April 2013 SAIL ADDRESS CREATED

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19/04/1319 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1319 April 2013 Annual return made up to 28 November 2010 with full list of shareholders

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14/02/1314 February 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012

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20/12/1120 December 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.1

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12/05/1112 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/02/118 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1

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07/02/117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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27/01/1127 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/12/1010 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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10/12/1010 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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15/12/0915 December 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007911,00009140

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11/12/0911 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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06/10/096 October 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/096 October 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 DIRECTOR RESIGNED ANTHONY PARSONAGE

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11/12/0811 December 2008 DIRECTOR APPOINTED MR ANTHONY PHILLIP PARSONAGE

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11/12/0811 December 2008 DIRECTOR RESIGNED EDWARD WELLS COLE

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11/12/0811 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 31/12/06 TOTAL EXEMPTION FULL

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28/12/0628 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 SECRETARY'S PARTICULARS CHANGED

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25/02/0525 February 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0512 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 SECRETARY'S PARTICULARS CHANGED

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18/02/0418 February 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0314 September 2003 NEW SECRETARY APPOINTED

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0012 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/07/9913 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9924 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 RE GUARANTEE 01/09/97

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9622 December 1996 NEW SECRETARY APPOINTED

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 SECRETARY RESIGNED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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