MARINER PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/121 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | APPLICATION FOR STRIKING-OFF |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH |
| 12/04/1112 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 05/02/115 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR BARRY ALAN FRENCH |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE FROW |
| 05/03/095 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW FROW |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FROW |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FROW / 01/01/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | SUB-DIVIDE SHARES 17/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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