SECURED PROPERTY FINANCE LTD

04405865
TANGLEWOOD 11 WALTON DRIVE ASCOT BERKSHIRE SL5 7PG

Documents

Documents
Date Category Description Pages
19 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
06 May 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2013 annual-return Annual Return 7 Buy now
06 Apr 2013 accounts Annual Accounts 4 Buy now
14 Dec 2012 accounts Annual Accounts 9 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
24 May 2011 accounts Annual Accounts 9 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Change of particulars for director (Neil Simon Mcguigan) 2 Buy now
21 Apr 2010 accounts Annual Accounts 9 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
05 Nov 2009 officers Termination of appointment of director (Barry Dyehouse) 1 Buy now
22 Apr 2009 accounts Annual Accounts 9 Buy now
30 Mar 2009 annual-return Return made up to 28/03/09; full list of members 6 Buy now
09 Feb 2009 accounts Amended Accounts 9 Buy now
04 Nov 2008 accounts Annual Accounts 9 Buy now
31 Mar 2008 annual-return Return made up to 28/03/08; full list of members 6 Buy now
11 Sep 2007 accounts Annual Accounts 9 Buy now
04 Apr 2007 annual-return Return made up to 28/03/07; full list of members 4 Buy now
05 Oct 2006 accounts Annual Accounts 9 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 28/03/06; full list of members 4 Buy now
08 Jun 2005 accounts Annual Accounts 9 Buy now
19 Apr 2005 annual-return Return made up to 28/03/05; full list of members 10 Buy now
06 Sep 2004 accounts Annual Accounts 9 Buy now
19 Apr 2004 annual-return Return made up to 28/03/04; full list of members 9 Buy now
30 Jan 2004 accounts Annual Accounts 9 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2003 capital Ad 31/07/02--------- £ si 1000@1 4 Buy now
18 Apr 2003 annual-return Return made up to 28/03/03; full list of members 9 Buy now
18 Apr 2003 capital Nc inc already adjusted 29/05/02 1 Buy now
18 Apr 2003 resolution Resolution 1 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers Secretary resigned;director resigned 2 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2002 incorporation Incorporation Company 18 Buy now