MACFARLANE ROAD DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1510 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | Annual return made up to 14 September 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 |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 3167 |
| 10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 26/05/2014 |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 20/05/14 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 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 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 16/11/12 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 22/11/2012 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 4167 |
| 04/10/124 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | SOLVENCY STATEMENT DATED 12/01/12 |
| 17/01/1217 January 2012 | STATEMENT BY DIRECTORS |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 4917 |
| 17/01/1217 January 2012 | £500 CANCELLED FROM SHARE PREM A/C 08/01/2012 |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | REDUCE ISSUED CAPITAL 10/05/2011 |
| 31/05/1131 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 5417 |
| 31/05/1131 May 2011 | SOLVENCY STATEMENT DATED 10/05/11 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 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 |
| 22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 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 |
| 06/04/096 April 2009 | MEMORANDUM OF CAPITAL 06/04/09 |
| 06/04/096 April 2009 | STATEMENT BY DIRECTORS |
| 06/04/096 April 2009 | SOLVENCY STATEMENT DATED 19/03/09 |
| 06/04/096 April 2009 | CANC £4,750 IN SHARE PREM ACCOUNT 19/03/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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