MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/09/126 September 2012 | APPLICATION FOR STRIKING-OFF |
19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/04/1119 April 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARMAND DE BLABY / 27/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NICHOLAS SCOTT BATHO / 27/06/2010 |
28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 |
09/06/109 June 2010 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
09/06/109 June 2010 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE |
21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX TURNER |
30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 01/01/2008 |
09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/07/0822 July 2008 | DIRECTOR APPOINTED MR RUPERT NICHOLAS SCOTT BATHO |
07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
03/08/063 August 2006 | AUDITOR'S RESIGNATION |
19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
27/06/0527 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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