Name: |
SECCOMBE PROPERTIES LIMITED
SECCOMBE PROPERTIES LTD |
Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
Incorporation Date: | 1943-02-26 |
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 |
2014-10-24 | 29/09/14 FULL LIST | AR01 |
2014-12-15 | DECLARATION OF SOLVENCY | 4.70 |
2014-10-23 | APPOINTMENT TERMINATED, SECRETARY MILANA SECCOMBE | TM02 |
2014-08-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-10-24 | SECRETARY APPOINTED MR DAVID MICHAEL COX | AP03 |
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 |
2014-12-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2014-08-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
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 |
2013-10-22 | 29/09/13 FULL LIST | AR01 |
2012-10-01 | 29/09/12 FULL LIST | AR01 |
2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 29/09/11 FULL LIST | AR01 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-10-01 | 29/09/10 FULL LIST | AR01 |
2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCY SECCOMBE / 06/10/2009 | CH01 |
2009-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM158/162 ST JAMES'S RDCROYDONSURREYCR9 2RT | 287 |
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 / MS MILANA ELAINE SECCOMBE / 06/10/2009 | CH01 |
2009-09-30 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
2009-03-31 | APPOINTMENT TERMINATED SECRETARY PATRICK FAIRCHILD | 288b |
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 |
2009-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009 | CH03 |
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 |
2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | 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 |
2006-10-26 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
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 |
2005-09-09 | DIRECTOR RESIGNED | 288b |
2005-11-03 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
2004-10-26 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
2004-05-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-10-28 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
2002-11-04 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | 363s |
2001-01-02 | DIRECTOR RESIGNED | 288b |
2001-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-10-29 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | 363s |
2000-10-16 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-10-17 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | 363s |
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