HUYTON PROPERTIES 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 |
| 19/07/1219 July 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1114 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1114 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
| 27/06/1127 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INTEGRA TRUSTEES LIMITED |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ESTY NEMETSKY |
| 26/08/1026 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 21/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED BERNARD JANUS LEBRECHT |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ESTY NEMETSKY |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | COMPANY NAME CHANGED WYMONDHAM ESTATES 1 LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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