LONDON INTERSPACE HG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1216 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 27/02/1227 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1227 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1227 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN PECK / 31/10/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYLAR ADKINS / 31/10/2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES LUDLOW / 01/11/2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYLAR ADKINS / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES LUDLOW / 24/11/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ANGEL HOUSE 76 MALLINSON ROAD LONDON SW11 1BN |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED HILLGRANGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/11/0014 November 2000 | ADOPT MEM AND ARTS 09/11/00 |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | Incorporation |
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