ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

01628211
PURNELLS TREWOON POLDHU COVE MULLION NR HELSTON CORNWALL TR12 7JB

Documents

Documents
Date Category Description Pages
10 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2016 insolvency Liquidation Compulsory Return Final Meeting 1 Buy now
13 Feb 2012 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2010 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
14 Apr 2010 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2010 insolvency Liquidation Compulsory Winding Up Order 4 Buy now
26 Jan 2010 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
31 Jul 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
02 Apr 2009 officers Appointment terminated director hannah mcdonald 1 Buy now
06 Mar 2009 officers Appointment terminated director john sandoz 1 Buy now
04 Mar 2009 officers Appointment terminated director lionel dunn 1 Buy now
24 Sep 2008 annual-return Return made up to 28/04/08; full list of members 26 Buy now
20 May 2008 capital Ad 01/01/08\gbp si 30@1=30\gbp ic 1200/1230\ 2 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from point curlew country holiday st merryn estate nr padstow cornwall PL288PY 1 Buy now
08 May 2008 officers Appointment terminated director jacob mooney 1 Buy now
08 May 2008 officers Appointment terminated director william drummond 1 Buy now
19 Mar 2008 capital Ad 24/05/07-31/12/07\gbp si 20@1=20\gbp ic 1180/1200\ 2 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
27 Jul 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 annual-return Return made up to 28/04/07; change of members 19 Buy now
04 Jun 2007 capital Ad 01/05/06-30/04/07 £ si 48@1=48 £ ic 1132/1180 2 Buy now
01 May 2007 officers Director resigned 1 Buy now
25 Apr 2007 incorporation Memorandum Articles 9 Buy now
25 Apr 2007 resolution Resolution 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
15 Dec 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 accounts Annual Accounts 19 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
01 Jun 2006 annual-return Return made up to 28/04/06; change of members 17 Buy now
24 May 2006 officers Director resigned 1 Buy now
26 Apr 2006 incorporation Memorandum Articles 10 Buy now
26 Apr 2006 resolution Resolution 1 Buy now
16 Jun 2005 officers New director appointed 1 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 accounts Annual Accounts 17 Buy now
03 Jun 2005 annual-return Return made up to 28/04/05; full list of members 28 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Apr 2005 incorporation Memorandum Articles 9 Buy now
08 Apr 2005 resolution Resolution 1 Buy now
08 Sep 2004 officers New director appointed 1 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
18 May 2004 accounts Annual Accounts 17 Buy now
18 May 2004 annual-return Return made up to 28/04/04; change of members 24 Buy now
17 Dec 2003 accounts Annual Accounts 14 Buy now
09 Dec 2003 officers New secretary appointed 1 Buy now
09 Dec 2003 officers Secretary resigned 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
14 May 2003 annual-return Return made up to 28/04/03; change of members 17 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
19 Jul 2002 resolution Resolution 1 Buy now
09 Jul 2002 incorporation Memorandum Articles 9 Buy now
23 May 2002 accounts Annual Accounts 14 Buy now
22 May 2002 capital Ad 24/04/01-02/07/01 £ si 30@1 2 Buy now
22 May 2002 annual-return Return made up to 28/04/02; full list of members 24 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
17 May 2001 annual-return Return made up to 28/04/01; change of members 11 Buy now
17 May 2001 capital Ad 15/11/00--------- £ si 40@1=40 £ ic 950/990 2 Buy now
17 May 2001 capital Ad 12/12/00-12/02/01 £ si 20@1=20 £ ic 930/950 2 Buy now
17 May 2001 capital Ad 06/06/00-28/06/00 £ si 30@1=30 £ ic 900/930 2 Buy now
17 May 2001 accounts Annual Accounts 14 Buy now
13 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2000 accounts Annual Accounts 15 Buy now
25 May 2000 annual-return Return made up to 28/04/00; change of members 12 Buy now
25 May 2000 capital Ad 22/02/00--------- £ si 20@1=20 £ ic 880/900 2 Buy now
14 Jun 1999 officers New director appointed 2 Buy now
14 Jun 1999 officers New director appointed 2 Buy now
14 Jun 1999 officers New director appointed 2 Buy now
19 May 1999 officers Director resigned 1 Buy now
18 May 1999 accounts Annual Accounts 16 Buy now
18 May 1999 annual-return Return made up to 28/04/99; full list of members 12 Buy now
01 Jun 1998 accounts Annual Accounts 16 Buy now
30 May 1998 annual-return Return made up to 28/04/98; full list of members 8 Buy now
19 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 1997 officers New director appointed 2 Buy now