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ALTBARN PROPERTIES LIMITED

Learn more about ALTBARN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CNC HOUSE, GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE, UB8 2GH

ALTBARN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01007590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.13
dissolution date: 1996.03.19
last member list: 1995.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.19
documents available: 1

Mortgages:

CANADIAN IMPERIAL BANK OF COMMERCE
FIXED CHARGE - Outstanding on 1988.10.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.03.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.28
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, FIRST BASE UNIT 2, GRAND UNION OFFICE PARK, PACKET BOAT LANE, COWLEY UXBRIDGE UB8 2GH
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/92 FROM:, CNC HOUSE, 33 HIGH STREET, SUNNINGHILL ASCOT, BERKSHIRE SL5 9NR
Form type: 287
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, BEACONTREE HOUSE, 33 HIGH STREET, SUNNINGHILL, ASCOT BERKS SL5 9NR
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RES APPOINT AUDITORS 220288
Form type: ORES13
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18

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Company directors and board members:

KATHLEEN BLACKETT (dissolve)
Secretary, 1990.10.19 - 1996.03.19
SANDERLING COTTAGE 8 LLANVAIR CLOSE , SOUTH ASCOT
SL5 9HX, BERKSHIRE
RICHARD JEREMY IAN MAIS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.19 - 1996.03.19
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
COLIN LAIRD WALKER-ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.10.19 - 1996.03.19
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
MICHAEL ANDERSON (dissolve)
Director, DEVELOPMENT MANAGER, 1990.10.19 - 1992.03.31
4 CHARLES STREET BARNES , LONDON
SW13 0NZ
GREGORY VINCENT (dissolve)
Director, COMPANY DIRECTOR, 1990.10.19 - 1992.03.17
2 THE LIMES SARSON LANE WEYHILL , ANDOVER
SP11 8AA, HANTS

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Information about the Private Limited Company ALTBARN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data