MEDLOCK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/06/1620 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/07/1513 July 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/06/142 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FREDERICK SHOESMITH / 01/10/2010 |
| 03/06/113 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK SHOESMITH / 01/10/2010 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/06/1016 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM GROUND FLOOR MACLAREN HOUSE LANCOSTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM 1A PARK HILL BURY OLD ROAD PRESTWICH GREATER MANCHESTER M25 0FX |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | S369(4) SHT NOTICE MEET 06/02/92 |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/05/912 May 1991 | 30/04/91 NO MEM CHANGE NOF |
| 15/08/9015 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED MEADWISE LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 20/09/8820 September 1988 | WD 02/09/88 AD 19/07/88--------- � SI 98@1=98 � IC 2/100 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: G OFFICE CHANGED 19/07/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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