T. COWIE PROPERTY DEVELOPMENTS (SHEFFIELD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE &WEAR SR3 3XP |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | DECLARATION OF SOLVENCY |
| 13/09/1213 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 03/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JOHN APPLEGARTH |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA |
| 19/05/9819 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | S369(4) SHT NOTICE MEET 03/05/94 |
| 09/05/949 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 09/05/949 May 1994 | S80A AUTH TO ALLOT SEC 03/05/94 |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | |
| 01/05/921 May 1992 | S366A DISP HOLDING AGM 27/04/92 |
| 01/05/921 May 1992 | S252 DISP LAYING ACC 27/04/92 |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED T. COWIE PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 16/04/91 |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9016 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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