CompaniesInTheUK

SECOND PROPERTIES LIMITED

Company number 05645216 ·

Dissolved

46 filings

Date Filing
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Apr 2015 DISS40 (DISS40(SOAD)) View document
23 Apr 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 COMPANY NAME CHANGED MOULETEC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 29/10/12 View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 View document
22 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
22 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP View document
23 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 DIRECTOR RESIGNED View document
5 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document