MEDLOCK PROPERTY COMPANY LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/1528 April 2015 NOTICE OF COMPLETION OF WINDING UP

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16/08/1016 August 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THERESE BARLTROP / 07/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARLTROP / 07/05/2010

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 THORNFIELD DELAMER ROAD ALTRINCHAM CHESHIRE WA14 2NG

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04/06/074 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0626 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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23/05/0523 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 6 CANNOCK DRIVE STOCKPORT CHESHIRE SK4 3JB

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/06/044 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/05/0329 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/06/014 June 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/05/0031 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/05/9916 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/05/9829 May 1998 DIRECTOR RESIGNED

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13/08/9713 August 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 REGISTERED OFFICE CHANGED ON 02/09/96

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02/09/962 September 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/08/9530 August 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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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 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 documents registered before 1 January 1995

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27/06/9427 June 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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30/07/9330 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9330 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/939 June 1993 RETURN MADE UP TO 08/05/93; CHANGE OF MEMBERS

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09/06/939 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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09/06/929 June 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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03/10/913 October 1991 ALTER MEM AND ARTS 25/09/91

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03/10/913 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/913 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/05/9122 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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