SECCOMBE PROPERTIES LIMITED


Registered number: 00379053
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> SECCOMBE PROPERTIES LIMITED

Name: SECCOMBE PROPERTIES LIMITED
SECCOMBE PROPERTIES LTD
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 1943-02-26

Company status: Dissolved


Company Documents

date name form type
2015-07-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-17 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-12-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-10-23 APPOINTMENT TERMINATED, SECRETARY MILANA SECCOMBE TM02
2014-08-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-17 REGISTERED OFFICE CHANGED ON 17/12/2014 FROMP.A. SECCOMBE & SON LTD SYON LANE,ISLEWORTHMIDDLESEXTW7 5PW AD01
2014-12-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-24 SECRETARY APPOINTED MR DAVID MICHAEL COX AP03
2014-12-15 DECLARATION OF SOLVENCY 4.70
2014-08-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-10-24 29/09/14 FULL LIST AR01
2013-10-22 29/09/13 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-22 SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 10/09/2013 CH03
2013-10-22 APPOINTMENT TERMINATED, DIRECTOR MILANA SECCOMBE TM01
2012-10-01 29/09/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-30 29/09/11 FULL LIST AR01
2010-10-01 29/09/10 FULL LIST AR01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM158/162 ST JAMES'S RDCROYDONSURREYCR9 2RT 287
2009-09-30 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2009-03-31 SECRETARY APPOINTED MS MILANA ELAINE SECCOMBE 288a
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIREK SECCOMBE / 06/10/2009 CH01
2009-03-31 APPOINTMENT TERMINATED SECRETARY PATRICK FAIRCHILD 288b
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009 CH01
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SECCOMBE / 29/09/2009 288c
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCY SECCOMBE / 06/10/2009 CH01
2009-10-06 SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009 CH03
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-18 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS 363s
2008-08-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-02 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS 363s
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-26 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2005-09-09 DIRECTOR RESIGNED 288b
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-09 DIRECTOR RESIGNED 288b
2005-11-03 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-09-09 DIRECTOR RESIGNED 288b
2004-05-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-26 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-10-28 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-04 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2001-01-02 DIRECTOR RESIGNED 288b
2001-10-29 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-17 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
2000-10-16 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-11-30 NEW DIRECTOR APPOINTED 288a
1999-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-25 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s

Last update: 2020-03-30 11:57:16