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Exemplar Properties LTD

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Reports

Extended Company Report with Annual Accounts EXEMPLAR PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2005)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPEED 9687 LIMITED
EXEMPLAR PROPERTIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04849193
Record last updated Friday, October 19, 2018 6:52:16 PM UTC
Official Address C/o Sharma Co 257 Hagley Road Birmingham B169na Edgbaston
There are 12 companies registered at this street
Postal Code B169NA
Sector Buying & sell own real estate

Charts

Visits

EXEMPLAR PROPERTIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 11, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2018 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 10, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 10, 2018 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 31, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 30, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Jul 31, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Appointment of a man as Director 7700... Appointment of a man as Director 7700...
Registry Aug 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2011 Memorandum of association Memorandum of association
Registry Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 7700... Change of particulars for director 7700...
Registry Jul 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2007 Dissolved Dissolved
Registry Jul 23, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 10, 2007 Liquidator's progress report Liquidator's progress report
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 28, 2006 Miscellaneous document Miscellaneous document
Registry Sep 28, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 28, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 4, 2006 Notice of appointment of liquidator in a voluntary winding up 4849... Notice of appointment of liquidator in a voluntary winding up 4849...
Registry Jul 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Resignation of one Property Development and one Director (a man) Resignation of one Property Development and one Director (a man)
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Property Development Appointment of a man as Director and Property Development
Registry Sep 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2003 Memorandum of association Memorandum of association
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Appointment of a director 4849... Appointment of a director 4849...
Registry Sep 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2003 Company name change Company name change
Registry Aug 27, 2003 Change of name certificate Change of name certificate
Registry Aug 22, 2003 Company name change Company name change
Registry Aug 22, 2003 Change of name certificate Change of name certificate
Registry Aug 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2003 Two appointments: 2 companies Two appointments: 2 companies

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