MERCHANT PROPERTY SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2012:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2011:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009745,00006440 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 6 TORRIANO MEWS LONDON NW5 2RZ |
| 01/10/101 October 2010 | COMPANY NAME CHANGED MARK OLIVER HOMES LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEINMAN / 13/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 08/04/088 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
| 27/05/0327 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | Memorandum and Articles of Association |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | � NC 100/200 23/05/00 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
| 17/05/0017 May 2000 | |
| 17/05/0017 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | |
| 04/03/984 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 LATIMER CORTILE 329-333 LATIMER ROAD LONDON W10 6QZ |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | |
| 03/02/923 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/01/92 |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | |
| 07/05/917 May 1991 | COMPANY NAME CHANGED MERCHANT PROPERTY SECURITIES LIM ITED CERTIFICATE ISSUED ON 08/05/91 |
| 15/05/9015 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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