MAYFORTH PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ SCOTLAND |
| 06/07/126 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | CHANGE OF NAME 07/06/2012 |
| 08/06/128 June 2012 | COMPANY NAME CHANGED STOCKLAND ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY DERWYN WILLIAMS |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKHART |
| 14/07/0814 July 2008 | SECRETARY APPOINTED DERWYN WILLIAMS |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED HALLADALE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 93 WEST GEORGE STREET GLASGOW G2 1PB |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED HALLADALE (DOWANHILL) LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 4TH FLOOR, PACIFIC HOUSE WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1056 LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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