STRATTON PARK TWO LIMITED
Company number 05375862 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM · 105 DUKE STREET · LIVERPOOL · MERSEYSIDE · L1 5JQ | View document |
| 18 Jan 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGEMENT) LIMITED | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED IAIN ALEXANDER SPEAK | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM · C/O TAYGROUP LTD MARKET GARDEN ROAD · STRATTON BUSINESS PARK · BIGGLESWADE · BEDFORDSHIRE · SG18 8QB · UNITED KINGDOM | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WRIGHT | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD DENNAFORD | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED PAUL ANDREW CULLINGFORD | View document |
| 21 May 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PAUL DENNAFORD / 01/11/2009 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WRIGHT / 01/11/2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH WRIGHT / 01/11/2009 | View document |
| 1 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM · C/O TAYGROUP PLC MARKET GARDEN · ROAD STRATTON BUSINESS PARK · BIGGLESWADE · BEDFORDSHIRE · SG18 8QB | View document |
| 21 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 21/06/2007 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: · TAYLORED HOUSE · WORKS ROAD · LETCHWORTH · HERTFORDSHIRE SG6 1JZ | View document |
| 26 Sep 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: · SECKLOE HOUSE, 101 NORTH 13TH · STREET, CENTRAL MILTON KEYNES · BUCKS · MK9 3NX | View document |
| 26 May 2005 | 287 | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | COMPANY NAME CHANGED · SECKLOE 257 LIMITED · CERTIFICATE ISSUED ON 13/05/05 | View document |
| 11 May 2005 | NC INC ALREADY ADJUSTED · 14/04/05 | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | ﾽ NC 10000/1138240 · 14/0 | View document |
| 11 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |