MACNIVEN & CAMERON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 02/11/122 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE TROMANS / 05/10/2011 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED IAN GEORGE TROMANS |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON MAY |
| 10/03/1110 March 2011 | SECRETARY APPOINTED CHRISTOPHER CHARLES MORSE |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MORSE |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 11/11/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH |
| 24/01/1124 January 2011 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED |
| 10/12/1010 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED MACNIVEN & CAMERON LIMITED CERTIFICATE ISSUED ON 27/12/01 |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED THG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 02/12/972 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | Incorporation |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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