Cockhedge Nominee 1 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2002)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SPLINTERGREEN LIMITED
BURFORD COCKHEDGE NOMINEE 1 LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04208976 |
Record last updated | Sunday, April 26, 2015 12:38:52 AM UTC |
Official Address | C/o Deloitte Touche LLp Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 26 companies registered at this street |
Postal Code | EC4A3TR |
Sector | Development & sell real estate |
Visits
Document Type | Publication date | Download link | |
Registry | May 13, 2008 | Second notification of strike-off action in london gazette | |
Registry | Dec 18, 2007 | Return of final meeting in a members' voluntary winding-up | |
Registry | Nov 28, 2007 | Liquidator's progress report | |
Registry | Nov 28, 2006 | Change in situation or address of registered office | |
Registry | Nov 20, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Nov 20, 2006 | Miscellaneous document | |
Registry | Nov 20, 2006 | Miscellaneous document 4208... | |
Registry | Nov 20, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Nov 20, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Financials | Nov 14, 2006 | Annual accounts | |
Registry | Sep 22, 2006 | Change in situation or address of registered office | |
Registry | May 12, 2006 | Annual return | |
Financials | Dec 14, 2005 | Amended accounts | |
Registry | Nov 25, 2005 | Exemption from appointing auditors | |
Registry | Nov 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | May 25, 2005 | Annual return | |
Registry | Dec 10, 2004 | Appointment of a director | |
Registry | Nov 12, 2004 | Appointment of a man as Company Director and Director | |
Financials | Aug 16, 2004 | Annual accounts | |
Registry | Jun 4, 2004 | Annual return | |
Registry | May 18, 2004 | Appointment of a director | |
Registry | May 18, 2004 | Appointment of a secretary | |
Registry | May 18, 2004 | Resignation of a secretary | |
Registry | May 18, 2004 | Change in situation or address of registered office | |
Registry | May 11, 2004 | Two appointments: 2 men | |
Registry | Mar 29, 2004 | Resignation of a director | |
Registry | Mar 29, 2004 | Resignation of a director 4208... | |
Registry | Mar 29, 2004 | Appointment of a director | |
Registry | Mar 29, 2004 | Resignation of a secretary | |
Registry | Mar 29, 2004 | Resignation of a director | |
Registry | Mar 29, 2004 | Resignation of a director 4208... | |
Registry | Mar 29, 2004 | Resignation of a director | |
Registry | Mar 29, 2004 | Appointment of a director | |
Registry | Mar 29, 2004 | Resignation of a director | |
Registry | Mar 29, 2004 | Resignation of a director 4208... | |
Registry | Mar 27, 2004 | Change in situation or address of registered office | |
Registry | Mar 27, 2004 | Resignation of a director | |
Registry | Mar 27, 2004 | Resignation of a director 4208... | |
Registry | Mar 27, 2004 | Resignation of a director | |
Registry | Mar 27, 2004 | Resignation of a director 4208... | |
Registry | Mar 27, 2004 | Resignation of a director | |
Registry | Mar 27, 2004 | Resignation of a director 4208... | |
Registry | Mar 27, 2004 | Resignation of a secretary | |
Registry | Mar 27, 2004 | Resignation of a director | |
Registry | Mar 26, 2004 | Change in situation or address of registered office | |
Registry | Mar 26, 2004 | Alteration to memorandum and articles | |
Registry | Mar 24, 2004 | Particulars of a mortgage or charge | |
Registry | Mar 15, 2004 | Two appointments: 2 men | |
Registry | Feb 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 28, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4208... | |
Registry | Dec 2, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Jul 12, 2003 | Annual return | |
Registry | Mar 19, 2003 | Change in situation or address of registered office | |
Registry | Sep 18, 2002 | Appointment of a director | |
Registry | Sep 18, 2002 | Appointment of a secretary | |
Registry | Sep 18, 2002 | Appointment of a director | |
Registry | Sep 18, 2002 | Appointment of a director 4208... | |
Registry | Sep 18, 2002 | Appointment of a director | |
Registry | Sep 18, 2002 | Appointment of a director 4208... | |
Registry | Sep 18, 2002 | Appointment of a director | |
Registry | Sep 18, 2002 | Appointment of a director 4208... | |
Registry | Sep 6, 2002 | Change of accounting reference date | |
Registry | Sep 6, 2002 | Change in situation or address of registered office | |
Registry | Aug 14, 2002 | Miscellaneous document | |
Registry | Aug 12, 2002 | Company name change | |
Registry | Aug 12, 2002 | Change of name certificate | |
Registry | Jul 26, 2002 | Particulars of a mortgage or charge | |
Registry | Jul 26, 2002 | Particulars of a mortgage or charge 4208... | |
Registry | Jul 23, 2002 | Resignation of a director | |
Registry | Jul 23, 2002 | Resignation of a director 4208... | |
Registry | Jul 23, 2002 | Auditor's letter of resignation | |
Registry | Jul 23, 2002 | Resignation of a secretary | |
Registry | Jul 19, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 17, 2002 | Eight appointments: a woman and 7 men,: a woman and 7 men | |
Registry | Jun 24, 2002 | Annual return | |
Financials | May 5, 2002 | Annual accounts | |
Registry | Jun 28, 2001 | Particulars of a mortgage or charge | |
Registry | Jun 28, 2001 | Declaration in relation to assistance for the acquisition of shares | |
Registry | May 29, 2001 | Appointment of a director | |
Registry | May 29, 2001 | Resignation of a secretary | |
Registry | May 29, 2001 | Appointment of a secretary | |
Registry | May 29, 2001 | Alteration to memorandum and articles | |
Registry | May 29, 2001 | Resignation of a director | |
Registry | May 29, 2001 | Appointment of a director | |
Registry | May 29, 2001 | Change in situation or address of registered office | |
Registry | May 29, 2001 | Resignation of a director | |
Registry | May 29, 2001 | Change of accounting reference date | |
Registry | May 24, 2001 | Change of name certificate | |
Registry | May 24, 2001 | Company name change | |
Registry | May 22, 2001 | Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man) | |
Registry | May 1, 2001 | Three appointments: 2 men and a person | |