MAYROSE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/131 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/02/128 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/128 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/128 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 13/10/1113 October 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 01/03/111 March 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/09/1028 September 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAGDISH KAPOOR / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAPOOR / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DALJEET KAPOOR / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/01/089 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/02/9213 February 1992 | |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: C/0 SIMIA FARRA & COMPANY SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD, ILFORD. ESSEX IG1 1QP |
| 09/04/909 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 13/12/8913 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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