PROJECT EQUITY CARRIED INTEREST M P LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/129 February 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 29/06/1129 June 2011 | SECRETARY APPOINTED KAREN LYON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JONATHAN PETER MARLOW |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 30/10/0930 October 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 05/09/085 September 2008 | SECRETARY RESIGNED LOUISA JENKINSON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | S80A AUTH TO ALLOT SEC 30/06/05 S366A DISP HOLDING AGM 30/06/05 S252 DISP LAYING ACC 30/06/05 S386 DISP APP AUDS 30/06/05 S369(4) SHT NOTICE MEET 30/06/05 |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0330 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 22 ROLAND GARDENS LONDON SW7 3PL |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED CL (2001) LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED CROMWELL LAND LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/00 |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/08/94 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/912 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/09 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED TESFORD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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