ST PLAZA DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/122 January 2012 | APPLICATION FOR STRIKING-OFF |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1017 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM CRAIGARD HOUSE FLECKNOE RUGBY WARWICKSHIRE CV23 8AT |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE GIBSON / 01/06/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED FLORENCE INEZ MARY GIBSON |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN WRIGHT |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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