MERCHANTS QUAY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/145 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1420 January 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/01/1420 January 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM |
| 20/08/1320 August 2013 | DECLARATION OF SOLVENCY |
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY RESIGNED |
| 08/01/928 January 1992 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | S252 S386 S366A 14/12/90 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | GAZETTABLE DOCUMENT |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 29/08/8629 August 1986 | GAZETTABLE DOCUMENT |
| 01/08/861 August 1986 | COMPANY NAME CHANGED HOVEVALE LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 10/06/8610 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
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