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THE RES. ERECT PROPERTY COMPANY LTD

Company number 05175680

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
22 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
20 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 09/07/09; full list of members
28 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
04 Aug 2008 363s Return made up to 09/07/08; no change of members
14 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
14 Mar 2008 AA Total exemption full accounts made up to 31 July 2006
01 Aug 2007 363s Return made up to 09/07/07; no change of members
06 Oct 2006 363s Return made up to 09/07/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 09/07/05; full list of members
19 Jul 2005 363(288) Director's particulars changed
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 09/07/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288a New director appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
23 Sep 2004 288a New secretary appointed
09 Jul 2004 NEWINC Incorporation