MBT MACDONALD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 29/12/2129 December 2021 | Application to strike the company off the register |
| 03/11/213 November 2021 | Termination of appointment of Ctc Directorships Ltd as a director on 2021-11-03 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MACDONALD |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 08/12/178 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | £ NC 1000/500000 23/10/97 |
| 01/12/971 December 1997 | S-DIV 23/10/97 |
| 01/12/971 December 1997 | ADOPT MEM AND ARTS 23/10/97 |
| 01/12/971 December 1997 | SUBDIVISION 23/10/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | COMPANY NAME CHANGED TEXHILL LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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