SIR CHRISTOPHER WREN'S HOUSE (TAPLOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/125 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 27/04/1127 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024 |
| 15/09/1015 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN STROK / 04/08/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 15/12/97 |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 15/12/97 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 24/09/9824 September 1998 | � NC 100/500000 15/12/97 |
| 24/09/9824 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | COMPANY NAME CHANGED RESTFUL HEIGHTS LIMITED CERTIFICATE ISSUED ON 03/10/96; RESOLUTION PASSED ON 23/09/96 |
| 29/09/9629 September 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/969 August 1996 | Incorporation |
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