ANALYTICAL PROPERTIES (ST. HELENS) LIMITED

04739091
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
21 Mar 2016 gazette Gazette Dissolved Liquidation 1 Buy now
21 Dec 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
09 Jan 2015 resolution Resolution 1 Buy now
09 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Nov 2014 accounts Annual Accounts 10 Buy now
14 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
09 Jul 2013 accounts Annual Accounts 11 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
22 Jul 2012 officers Change of particulars for director (Mr Michael Aron Heller) 2 Buy now
06 Jul 2012 accounts Annual Accounts 13 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 11 Buy now
21 Jun 2011 officers Termination of appointment of director (Michael Stevens) 1 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Michael Stevens) 1 Buy now
27 Apr 2011 officers Appointment of secretary (Ms Heather Anne Curtis) 1 Buy now
27 Apr 2011 officers Appointment of secretary (Ms Heather Anne Curtis) 1 Buy now
02 Aug 2010 accounts Annual Accounts 11 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 10 Buy now
02 Jun 2009 officers Director appointed mr michael cecil stevens 2 Buy now
29 May 2009 officers Director appointed mr michael aron heller 3 Buy now
27 Oct 2008 accounts Annual Accounts 12 Buy now
30 Jul 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
19 Jul 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
26 Jun 2007 accounts Annual Accounts 14 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
10 Aug 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
15 Jan 2006 officers New director appointed 2 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF 1 Buy now
05 Aug 2005 annual-return Return made up to 18/07/05; full list of members 2 Buy now
25 Jul 2005 accounts Annual Accounts 15 Buy now
14 Jul 2005 officers Director's particulars changed 1 Buy now
07 Jun 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
02 Feb 2005 officers Director resigned 2 Buy now
01 Jul 2004 accounts Annual Accounts 16 Buy now
06 May 2004 annual-return Return made up to 18/04/04; full list of members 8 Buy now
19 Aug 2003 mortgage Particulars of mortgage/charge 8 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
08 Aug 2003 officers New director appointed 5 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
21 Jul 2003 resolution Resolution 16 Buy now
19 Jul 2003 officers New secretary appointed 2 Buy now
19 Jul 2003 officers New director appointed 3 Buy now
19 Jul 2003 officers New director appointed 3 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
19 Jul 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
19 Jul 2003 officers Secretary resigned 1 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 incorporation Memorandum Articles 15 Buy now
15 Jul 2003 resolution Resolution 2 Buy now
03 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2003 incorporation Incorporation Company 19 Buy now