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DOWNBLEND PROPERTIES LIMITED

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

Company details

22 BAILEY CLOSE, MAIDENHEAD, SL6 7YN

DOWNBLEND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 02346869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1989.02.13
dissolution date: 2009.06.09
last member list: 2007.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.11
documents available: 1

Mortgages:

SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1994.11.23
SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1995.12.15
SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.02.29
SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.03.22
SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.07.25
SKYMERE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.08.09
AUDREY DEAN
LEGAL CHARGE - Outstanding on 1996.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.11.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, 17A GREYCOAT GARDENS, GREYCOAT STREET, LONDON, SW1P 2QA
Form type: 287
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 11/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, 22 ST. ANDREW STREET, LONDON, EC4A 3AN
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27

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Company directors and board members:

ROYDON JOHN TUCKER (dissolve)
Secretary, CHARTERED SECRETARY, 2004.02.10 - 2009.06.09
SAINT GEORGES HOUSE SAINT GEORGES PLACE , SAINT PETER PORT
GY1 2BH, GUERNSEY
ANN LOUISE TUCKER (dissolve)
Director, NONE, 2004.02.10 - 2009.06.09
1 MARLBOROUGH ROAD GRAND POINT , OXFORD
OX1 4LW
ROYDON JOHN TUCKER (dissolve)
Director, CHARTERED SECRETARY, 2004.02.10 - 2009.06.09
SAINT GEORGES HOUSE SAINT GEORGES PLACE , SAINT PETER PORT
GY1 2BH, GUERNSEY
BRIDGE TRUST COMPANY LIMITED (dissolve)
Secretary, 1992.02.13 - 1998.05.18
2 LE MARCHANT STREET ST PETER PORT , GUERNSEY
GY1 2JJ, CHANNEL ISLANDS
ORTAC LIMITED (dissolve)
Secretary, 1998.05.18 - 2004.02.10
LA CORVEE HOUSE LA CORVEE , ALDERNEY
GY9 3TQ
CHANNEL ISLANDS
BURHOU LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2004.02.10
LA CORVEE HOUSE LA CORVEE , ALDERNEY
GY9 3TQ
CHANNEL ISLANDS
CARAGH ANNTOINETTE COULDRIDGE (dissolve)
Director, BANK CLERK, 1992.02.13 - 1998.05.18
THE OLD FORGE PLAISANCE , SARK
GY9 0SD
SIMON ASHLEY COULDRIDGE (dissolve)
Director, BUSINESS CONSULTANT, 1992.02.13 - 1998.05.18
THE OLD FORGE , SARK
GY9 0SD, CHANNEL ISLANDS

Companies near to DOWNBLEND PROPERTIES ltd.

Information about the Private Limited Company DOWNBLEND 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: 2016.10.06. Reload the data