PAVILION HOMES (UK) LIMITED


Registered number: 03693633
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Name: PAVILION HOMES (UK) LIMITED
PAVILION HOMES (UK) LTD
Address: 23 HILL RISE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9BN
Incorporation Date: 1999-01-11

Company status: Dissolved


Company Documents

date name form type
2016-02-29 27/01/16 FULL LIST AR01
2016-07-19 FIRST GAZETTE GAZ1
2016-03-01 DISS40 (DISS40(SOAD)) DISS40
2016-01-05 FIRST GAZETTE GAZ1
2016-10-04 STRUCK OFF AND DISSOLVED GAZ2
2015-06-09 31/01/14 TOTAL EXEMPTION SMALL AA
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROMC/O PARKER CAVENDISH28 CHURCH ROADSTANMOREMIDDLESEXHA7 4XR AD01
2015-01-27 27/01/15 NO CHANGES AR01
2014-02-18 APPOINTMENT TERMINATED, SECRETARY THOMAS TOOMEY TM02
2014-02-18 12/01/14 FULL LIST AR01
2013-02-04 12/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-12 11/01/12 FULL LIST AR01
2012-01-12 12/01/12 FULL LIST AR01
2012-01-03 31/01/11 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-19 11/01/11 FULL LIST AR01
2010-01-22 11/01/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PATRICK TOOMEY / 21/01/2010 CH01
2010-02-16 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-09 31/01/08 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-06-25 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-02-12 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2006-07-25 SECRETARY RESIGNED 288b
2006-01-25 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-07-14 NEW SECRETARY APPOINTED 288a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-03-10 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363a
2005-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-09 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363a
2004-02-09 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-15 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363a
2002-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-27 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-07-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-07-20 AD 02/01/01---------£ SI 98@100 88(2)R
2001-01-24 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS 363s
2000-08-16 DIRECTOR RESIGNED 288b
2000-06-13 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS 363s
2000-08-16 NEW DIRECTOR APPOINTED 288a
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-03-08 ALTER MEM AND ARTS 02/02/99 SRES01
1999-03-05 £ NC 1000/3460002/02/99 123
1999-04-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-03-08 NEW SECRETARY APPOINTED 288a
1999-03-08 DIRECTOR RESIGNED 288b
1999-03-08 NEW DIRECTOR APPOINTED 288a
1999-03-05 CONSO02/02/99 122
1999-02-11 REGISTERED OFFICE CHANGED ON 11/02/99 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
1999-03-05 NC INC ALREADY ADJUSTED 02/02/99 ORES04
1999-03-08 SECRETARY RESIGNED 288b

Last update: 2019-10-26 19:13:11