MACSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 11/06/1411 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MACKAY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HODSON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MACKAY |
| 27/11/1327 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM NEW HOUSE KINGSWOOD ALBRIGHTON WOLVERHAMPTON WV7 3AQ ENGLAND |
| 08/01/138 January 2013 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/12/1216 December 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM RICHMOND HOUSE WULFRUNA GARDENS FINCHFIELD WOLVERHAMPTON WV3 9HZ |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MACKAY / 10/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOUGLAS HODSON / 10/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MACKAY / 10/09/2011 |
| 18/04/1118 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 19/01/1119 January 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOUGLAS HODSON / 10/09/2010 |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 18/05/1018 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DISS40 (DISS40(SOAD)) |
| 16/12/0916 December 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 10 September 2008 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 26/01/0926 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 LARKSTONE 6 POOL MEADOW CHESLIN HAY WALSALL WS6 7PB |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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