TREGASKES DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/12/112 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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25/02/1125 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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05/06/095 June 2009 REDUCE ISSUED CAPITAL 22/05/2009

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05/06/095 June 2009 STATEMENT BY DIRECTORS

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05/06/095 June 2009 SOLVENCY STATEMENT DATED 22/05/09

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05/06/095 June 2009 MEMORANDUM OF CAPITAL - PROCESSED 05/06/09

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/03/08 TOTAL EXEMPTION FULL

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01/03/081 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 S366A DISP HOLDING AGM 18/04/06

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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06/04/056 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA

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20/03/0320 March 2003 RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY'S PARTICULARS CHANGED

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 SECRETARY'S PARTICULARS CHANGED

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08/09/008 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 RETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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06/03/986 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 DIRECTOR RESIGNED

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9721 February 1997 Incorporation

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