MACE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR DAVID SCUDDER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE |
| 08/12/118 December 2011 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 5394 |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN COOPER |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDREW MCKELVIE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON |
| 27/03/0827 March 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: GERRARDS HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 07/04/01 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: GLYNSWOOD HOUSE 62-68 OAK END WAY GERRARDS CROSS BUCKS SL9 8BR |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 276 HIGH STREET LANGLEY SLOUGH SL3 8HD |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/07/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | |
| 14/08/9114 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/07/91 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: GERRARDS HSE STATION RD GERRARDS CROSS BUCKS SL9 8HW |
| 11/08/8811 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 31/07/6131 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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