SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 08/10/128 October 2012 | DECLARATION OF SOLVENCY |
| 08/10/128 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/128 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 26/09/1126 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 09/03/119 March 2011 | DIRECTOR APPOINTED TIM MEGGITT |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MARK JONATHAN OSMOND |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 01/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROCHE |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MARK JONATHAN OSMOND |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM ADAMS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE |
| 03/09/103 September 2010 | SECRETARY APPOINTED MARK JONATHAN OSMOND |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLS |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLS / 03/12/2008 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED THOMAS BRUCE NEWELL |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DRISCOLL |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS; AMEND |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JUPP |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED AVIVA LIFESTYLE LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: G OFFICE CHANGED 21/07/06 11 WESTBOURNE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QQ |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 379 EARL MARSHAL ROAD SHEFFIELD S4 8FA |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED ADELOW LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | S366A DISP HOLDING AGM 08/09/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 08/09/988 September 1998 | Incorporation |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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