ST MARTIN-IN-THE FIELDS BUILDING RENEWAL PROJECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1216 July 2012 | APPLICATION FOR STRIKING-OFF |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLOVER |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EKIE WONG |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON LYON |
| 03/01/123 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MS ALISON MARY LYON |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 5 ST MARTIN'S PLACE LONDON LONDON WC2N 4JJ UNITED KINGDOM |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTYN FRANK BROOKER / 01/07/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 6 SAINT MARTINS PLACE TRAFALGAR SQUARE LONDON WC2N 4JJ |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUXLEY FORDYCE ANDERSON / 18/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKIE KAM SHING WONG / 18/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 18/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILES GLOVER / 18/01/2010 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | COMPANY NAME CHANGED ST MARTIN-IN-THE-FIELDS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RE DIRECTORS 18/08/03 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: ST. MARTINS HOUSE 59 SAINT MARTINS LANE LONDON WC2N 4JS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0217 December 2002 | Incorporation |
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