B E CRADDOCK PROPERTY DEVELOPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1BP |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED AZHAR ASLAM |
| 20/12/1120 December 2011 | ORDER OF COURT - RESTORATION |
| 23/07/1023 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1023 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.2 |
| 23/04/1023 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5TH FLOOR EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 2EA |
| 06/10/096 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.2 |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.2 |
| 21/05/0921 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 19/05/0919 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 25/04/0925 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00006496,00008736 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 13A HIGH STREET CLAPHAM BEDFORDSHIRE MK41 6EQ |
| 15/04/0915 April 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006496,00008736 |
| 04/03/094 March 2009 | DIRECTOR RESIGNED AASMA ISRAR |
| 04/03/094 March 2009 | SECRETARY RESIGNED ADEELA ZEB |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED MOHAMMED ASLAM |
| 09/02/099 February 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 218 SHAFTESBURY AVENUE, SOUTH HARROW, HARROW MIDDLESEX HA2 0AW |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED M & A PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 29/07/05; RESOLUTION PASSED ON 24/07/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 8 ST JOHNS AVENUE FILEY YO14 9AZ |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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