PROPERTYFLOW LIMITED

Company number 05155901 ·

Dissolved

80 filings

Date Filing
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
22 Feb 2013 SECTION 519 View document
14 Feb 2013 SECTION 519 View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 DIRECTOR APPOINTED ROBIN PIMENTA View document
31 Aug 2012 DIRECTOR APPOINTED MS SALLY ANNE RICHARDS View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
3 Nov 2011 STATEMENT BY DIRECTORS View document
3 Nov 2011 03/11/11 STATEMENT OF CAPITAL GBP 3.00 View document
3 Nov 2011 REDUCE ISSUED CAPITAL 18/10/2011 View document
3 Nov 2011 SOLVENCY STATEMENT DATED 18/10/11 View document
6 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
5 Jul 2011 SECRETARY APPOINTED ROBIN PIMENTA View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM · EVERSHEDS HOUSE · 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 View document
17 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FAIRCHILD View document
6 Jan 2009 DIRECTOR APPOINTED ANDREW STUART LLOYD View document
6 Jan 2009 DIRECTOR APPOINTED STUART DAVID PEARCE View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD CLARK View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD View document
16 May 2008 DIRECTOR APPOINTED ROBIN PIMENTA View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2006 AUDITOR'S RESIGNATION View document
7 Dec 2006 S366A DISP HOLDING AGM 31/10/06 View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: · NEPICAR HOUSE, LONDON ROAD · WROTHAM HEATH · SEVENOAKS · KENT TN15 7RS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: · NEPICAR HOUSE · LONDON ROAD WROTHAM HEATH · SEVEN OAKS · KENT TN15 7RS View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 SECRETARY RESIGNED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 SECRETARY RESIGNED View document
29 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
16 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 SECRETARY RESIGNED View document
17 Jun 2005 ￯﾿ᄑ NC 1000/10000 · 27/05/ View document
17 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: · THE MALTINGS, 57 BATH STREET · GRAVESEND · KENT · DA11 0DF View document
17 Jun 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document