SHERLOCK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM PO BOX OFFICE 20 BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH UNITED KINGDOM |
| 22/02/1922 February 2019 | ORDER OF COURT TO WIND UP |
| 16/10/1716 October 2017 | ORDER OF COURT - RESTORATION |
| 16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
| 29/07/1529 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/152 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1419 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 08/03/148 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/09/117 September 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 24/08/1124 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ |
| 08/09/108 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/02/043 February 2004 | RECEIVER CEASING TO ACT |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 5YN |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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