NORTEL NETWORKS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014 |
| 25/04/1325 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 |
| 08/03/128 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/03/128 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 05/03/125 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/125 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/125 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/123 January 2012 | 22/10/11 NO CHANGES |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QH |
| 19/11/1019 November 2010 | 22/10/10 NO CHANGES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID QUANE |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR SIMON JOHN FREEMANTLE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED NIR ELBAZ |
| 01/02/091 February 2009 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/994 May 1999 | COMPANY NAME CHANGED NORTEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/03/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | COMPANY NAME CHANGED STC PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/11/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 22/10/93; CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 1B PORTLAND PLACE LONDON W1N 3AA |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 10 MALTRAVERS STREET LONDON WC2R 3HA |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 16/11/8516 November 1985 | ANNUAL RETURN MADE UP TO 11/11/85 |
| 27/06/8527 June 1985 | ANNUAL RETURN MADE UP TO 31/08/84 |
| 15/11/8315 November 1983 | ANNUAL RETURN MADE UP TO 23/11/83 |
| 26/11/8226 November 1982 | ANNUAL RETURN MADE UP TO 06/12/82 |
| 09/10/819 October 1981 | ANNUAL RETURN MADE UP TO 06/10/81 |
| 17/01/8117 January 1981 | ANNUAL RETURN MADE UP TO 13/01/80 |
| 26/01/8026 January 1980 | ANNUAL RETURN MADE UP TO 02/11/79 |
| 25/08/7825 August 1978 | ANNUAL RETURN MADE UP TO 04/08/78 |
| 11/07/7711 July 1977 | ANNUAL RETURN MADE UP TO 27/06/77 |
| 22/05/7622 May 1976 | ANNUAL RETURN MADE UP TO 20/05/76 |
| 24/05/7524 May 1975 | ANNUAL RETURN MADE UP TO 23/05/75 |
| 15/12/6115 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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