SECOND PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED MOULETEC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 22/01/1022 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 23/01/0723 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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