MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | STRUCK OFF AND DISSOLVED |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY TERRI O`HALLORAN |
| 18/06/0918 June 2009 | SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WINTON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED HAROLD STANLEY WINTON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9812 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 25 DUKE STREET LONDON W1M 5DB |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: G OFFICE CHANGED 20/02/96 FINSGATE 5-7 CRANWOOD STREET LONDON. EC1V 9EE |
| 30/01/9630 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/01/9623 January 1996 | FIRST GAZETTE |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/10/94 |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/10/944 October 1994 | FIRST GAZETTE |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 24/03/9424 March 1994 | STRIKE-OFF ACTION SUSPENDED |
| 22/03/9422 March 1994 | FIRST GAZETTE |
| 12/08/9212 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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