MAK PROPERTY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1722 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/09/1426 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1426 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1426 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049365760002 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049365760001 |
| 06/11/136 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1219 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | SECOND FILING WITH MUD 17/10/10 FOR FORM AR01 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | 01/03/10 STATEMENT OF CAPITAL GBP 119.8 |
| 08/11/118 November 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 127.7 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER JONES |
| 19/10/1019 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/105 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT KENDALL / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK THOMAS CLARKE / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROYDON JONES / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT KENDALL / 15/09/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK THOMAS CLARKE / 27/07/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: REAR OF 1 ONSLOW ROAD PEVERELL PLYMOUTH DEVON PL2 3QG |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1 ONSLOW ROAD PLYMOUTH PL2 3QG |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
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