MARESCHAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA WELSH |
| 14/12/1014 December 2010 | SECRETARY APPOINTED MR DREW MACKLIN |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 27 JOHN FINNIE STREET KILMARNOCK KA1 1BL |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 27 JOHN FINNIE STREET KILMARNOCK AYRSHIRE KA1 1BL |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | DEC MORT/CHARGE ***** |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SHARES AGREEMENT OTC |
| 31/10/9931 October 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
| 31/10/9931 October 1999 | � NC 100/5000 31/08/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/10/9418 October 1994 | |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 55 JOHN FINNIE STREET KILMARNOCK AYRSHIRE KA1 1HQ |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/09/9330 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: G OFFICE CHANGED 30/09/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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