- Company Overview for HERON QUAYS PROPERTIES LIMITED (02276627)
- Filing history for HERON QUAYS PROPERTIES LIMITED (02276627)
- People for HERON QUAYS PROPERTIES LIMITED (02276627)
- Charges for HERON QUAYS PROPERTIES LIMITED (02276627)
- Insolvency for HERON QUAYS PROPERTIES LIMITED (02276627)
- More for HERON QUAYS PROPERTIES LIMITED (02276627)
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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14 Sep 1992 | 2.23 |
Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors |
10 Sep 1992 | 2.21 |
Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal |
18 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1992 | 2.7 |
Administration Order
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|
Request DocumentAdministration Order |
11 Jun 1992 | 2.6 |
Notice of Administration Order
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|
Request DocumentNotice of Administration Order |
26 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1992 | 363x |
Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members |
10 Sep 1991 | 287 |
Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
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Request DocumentRegistered office changed on 10/09/91 from: 10 great george street london SW1P 3AE |
03 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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|
Request DocumentFull accounts made up to 31 October 1990 |
04 Mar 1991 | 363a |
Return made up to 24/01/91; no change of members
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|
Request DocumentReturn made up to 24/01/91; no change of members |
26 Feb 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
05 Feb 1990 | 363 |
Return made up to 24/01/90; full list of members
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|
Request DocumentReturn made up to 24/01/90; full list of members |
18 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10 |
17 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jan 1989 | CERTNM | Company name changed sandelbrook LIMITED\certificate issued on 26/01/89 | |
17 Nov 1988 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
17 Nov 1988 | 287 |
Registered office changed on 17/11/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 17/11/88 from: royex house aldermanbury square london EC2V 7LD |
17 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jul 1988 | NEWINC | Incorporation |