MARKHAM PROPERTY INVESTMENT COMPANY LIMITED

Company Documents

DateDescription
16/08/1616 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1631 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1618 May 2016 APPLICATION FOR STRIKING-OFF

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/12/1518 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KATHRINE DEVLIN / 31/12/2011

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 SECRETARY APPOINTED LAURA KATHRINE DEVLIN

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY LISA BOWDEN

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O VERNOR MILES & NOBLE 5 RAYMOND BUILDING GRAYS INN LONDON WC1R 5DD

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHRINE DEVLIN / 31/12/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 31/12/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA MCFARLANE / 03/03/2008

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREEN COTTAGE LONG STREET SHERBORNE DORSET DT9 3BS

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24/03/0724 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0724 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: THAXTED LONG STREET SHERBORNE DORSET DT9 3BS

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 17A GRENVILLE PLACE LONDON SW7 4SA

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9611 January 1996 AUDITOR'S RESIGNATION

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 106 GLOUCESTER RD LONDON SW7 4RH

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/12/8716 December 1987 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/12/8613 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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