MANSELL PROPERTY INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN AITCHISON / 19/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ANDEAS JOACHIM FEGBEUTEL |
| 29/10/1229 October 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ROBERT VINCENT WALKER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | S366A DISP HOLDING AGM 24/11/99 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 15/02/0015 February 2000 | ﾽ NC 24337959/25336959 22/12/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | ﾽ NC 1000/24337959 25/08/98 |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 25/08/98 |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/98 |
| 18/09/9818 September 1998 | ALTER MEM AND ARTS 25/08/98 |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED PHASEALLIED LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company