MEC PROPERTY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY CUMMINGS |
| 14/06/1514 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ISFIELD PLACE BUCKHAM HILL ISFIELD UCKFIELD EAST SUSSEX TN22 5XR |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 08/04/148 April 2014 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 26/01/1126 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CUMMINGS / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/10/2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/12/091 December 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED BOLEYNA LTD. CERTIFICATE ISSUED ON 16/02/09 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET BELLIS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MRS JULIET MARY SUSAN BELLIS |
| 29/01/0929 January 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BELLIS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 05/06/085 June 2008 | DIRECTOR APPOINTED NICHOLAS RICHARD CUMMINGS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 24/12/04 TO 30/04/05 |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHEONIX HOUSE 84-88 CHURCH HOUSE LONDON SE19 9EZ |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | VARYING SHARE RIGHTS AND NAMES 09/05/00 |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 4 GRANGE HILL LONDON SE25 6SX |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 4 DISHLEY COURT LEOMINSTER HEREFORDSHIRE HR6 8QD |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | COMPANY NAME CHANGED CLEARGRADE LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/09/93 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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