SJR PROPERTIES (CAMBRIDGE) LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1113 April 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4TH FLOOR, 27 GLOUCESTER PLACE LONDON W1U 8HU UNITED KINGDOM

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08/02/118 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/02/118 February 2011 SAIL ADDRESS CREATED

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 4TH FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU

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24/03/0924 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: HALLIWELLS LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB

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28/11/0828 November 2008 LOCATION OF DEBENTURE REGISTER

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: WEBBER HOUSE 26 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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28/11/0828 November 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0828 November 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/10/0613 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0613 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 LOCATION OF REGISTER OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/11/0522 November 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 S366A DISP HOLDING AGM 17/12/01 S252 DISP LAYING ACC 17/12/01 S386 DISP APP AUDS 17/12/01

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/11/0122 November 2001 LOCATION OF REGISTER OF MEMBERS

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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22/11/0122 November 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/05/0117 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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17/11/9917 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/99

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 � NC 100/1000 12/05/99

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/993 June 1999 NC INC ALREADY ADJUSTED 12/05/99

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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04/05/994 May 1999 COMPANY NAME CHANGED MINMAR (458) LIMITED CERTIFICATE ISSUED ON 04/05/99

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24/03/9924 March 1999 Incorporation

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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