EE PROPERTY & CONSTRUCTION LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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15/12/2315 December 2023 Application to strike the company off the register

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Appointment of Mr Jonathan Whiley as a director on 2021-07-29

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22/07/2122 July 2021 Director's details changed for Mrs Sharon Marie Rowe on 2021-07-22

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / ROWE PROPERTIES HOLDINGS LIMITED / 01/11/2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 01/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PROUT / 20/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PROUT / 17/08/2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 15/11/2013

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12/02/1412 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR APPOINTED MRS SHARON MARIE ROWE

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY SHARON ROWE

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON ROWE

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE

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07/01/117 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR APPOINTED OLIVER THOMAS PROUT

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07/09/107 September 2010 COMPANY NAME CHANGED ROWE PROPERTIES (NB) LIMITED CERTIFICATE ISSUED ON 07/09/10

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06/09/106 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE ROWE / 01/10/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0812 March 2008 S366A DISP HOLDING AGM 04/03/2008

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11/12/0711 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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