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ST. AUBIN PROPERTIES LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

ST. AUBIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01112539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2016.06.02
last member list: 2014.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, GENTING CLUB STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA
Form type: AD01
Date: 2015.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
Form type: CH03
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.19
Form type: LATEST SOC
Document description: 19/10/14 STATEMENT OF CAPITAL;GBP 320100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, CIRCUS CASINO STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2011.12.29
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DIRECTOR APPOINTED RICHARD ROBERT SALMOND
Form type: AP01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
Form type: TM01
Date: 2011.11.03
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: AD01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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21/09/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
Form type: 288b
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED ELIZABETH JILL TARN
Form type: 288a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: RES13
Document description: AUD REMUN 30/07/03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
Form type: 225
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28

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Company directors and board members:

ELIZABETH JILL TARN (dissolve)
Secretary, 2008.05.09 - 2016.06.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
PETER MALCOLM BROOKS (dissolve)
Director, 2007.01.31 - 2016.06.02
38 MARGARETTA TERRACE CHELSEA , LONDON
SW3 5NX
RICHARD ROBERT SALMOND (dissolve)
Director, 2011.10.17 - 2016.06.02
CIRCUS CASINO STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA, WEST MIDLANDS
ENGLAND
SARAH-JANE GOULBOURNE (dissolve)
Secretary, 2002.07.04 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
ANTHONY GRAHAME JACKSON (dissolve)
Secretary, 1991.06.04 - 1992.05.15
LAVENDER COTTAGE THE GREEN NORTH , WARBOROUGH
OX10 7DW, OXON
IAN LEONARD MILLER (dissolve)
Secretary, ACCOUNTANT, 1992.05.15 - 2001.12.01
38 BEAMISH WAY WINSLOW , BUCKINGHAM
MK18 3EU, BUCKINGHAMSHIRE
GILLIAN MOORE (dissolve)
Secretary, 2006.05.01 - 2008.05.09
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
LESLIE LORRAINE NORTH (dissolve)
Secretary, 2001.12.01 - 2002.07.04
61 THE BOULEVARD WYLDE GREEN , BIRMINGHAM
B73 5JB, WEST MIDLANDS
COLIN CHARLES CHILD (dissolve)
Director, 2005.02.08 - 2007.02.14
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
ANTHONY GRAHAME JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1992.05.15
LAVENDER COTTAGE THE GREEN NORTH , WARBOROUGH
OX10 7DW, OXON
RICHARD JOHN KENDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2002.07.04
STIDULFE MEADE SEAL , SEVENOAKS
TN15 0AG, KENT
JAMES LANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.12.29
SANDPIPERS, THE BULWARKS ST. AUBIN , JERSEY
JE3 8AB, CHANNEL ISLANDS
NICHOLAS JOHN PERRIN (dissolve)
Director, ACCOUNTANT, 2008.02.13 - 2011.10.14
TREBORO HOUSE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
ALAN MICHAEL RIDDY (dissolve)
Director, 2007.02.14 - 2008.02.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN MICHAEL RIDDY (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ROBERT WIPER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2007.01.31
THE HOLLOW MOGGIE LANE , ADLINGTON
SK10 4NY, CHESHIRE

Companies near to ST. AUBIN PROPERTIES ltd.

Information about the Private Limited Company ST. AUBIN 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: 2016.07.24. Reload the data