- Company Overview for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Filing history for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- People for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Charges for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- Insolvency for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
- More for RESIDENTIAL PROPERTY SECURITIES NO.1 PLC (02124200)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Nov 2011 | AD01 | Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 18 November 2011 | |
17 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2011 | 4.70 | Declaration of solvency | |
17 Nov 2011 | RESOLUTIONS |
Resolutions
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07 Oct 2011 | AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
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07 Oct 2011 | CH01 | Director's details changed for Richard Holden on 28 September 2011 | |
07 Oct 2011 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 28 September 2011 | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
12 May 2011 | AP01 | Appointment of Mr Michael Patrick Scott as a director | |
12 May 2011 | TM01 | Termination of appointment of Robert Hetherington as a director | |
11 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
09 Dec 2008 | 288a | Director appointed richard holden | |
09 Dec 2008 | 288b | Appointment Terminated Director andrew downham | |
05 Nov 2008 | 363a | Return made up to 28/09/08; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
25 Jan 2008 | 288a | New secretary appointed | |
25 Jan 2008 | 288b | Secretary resigned | |
17 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
12 Oct 2007 | AA | Accounts made up to 31 March 2007 | |
03 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed |