W. AND L. MC'GINNIS PROPERTY DEVELOPMENT LIMITED

Company Documents

DateDescription
07/08/137 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/05/137 May 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 22 NEWRY ROAD TWICKENHAM MIDDLESEX TW1 1PL

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13/09/1213 September 2012 SPECIAL RESOLUTION TO WIND UP

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13/09/1213 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/09/1213 September 2012 DECLARATION OF SOLVENCY

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/07/1224 July 2012 PREVSHO FROM 31/10/2011 TO 31/07/2011

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03/10/113 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION ANNIE MCGINNIS / 01/07/2010

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Appointment Terminate, Director And Secretary Leonard Thomas Mcginnis Logged Form

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0820 June 2008 DIRECTOR AND SECRETARY APPOINTED PAULINE MARION CHURCHMAN

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS ROBERT MCGINNIS

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS IAN MCGINNIS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 S366A DISP HOLDING AGM 01/07/05 S252 DISP LAYING ACC 01/07/05 S386 DISP APP AUDS 01/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/07/0120 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/07/004 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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

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16/07/9816 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/07/9618 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/07/954 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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04/07/944 July 1994

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04/07/944 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/07/935 July 1993

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/07/9216 July 1992

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16/07/9216 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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31/07/9131 July 1991 S366A DISP HOLDING AGM 13/06/91

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31/07/9131 July 1991

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31/07/9131 July 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/08/9013 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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19/07/9019 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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06/07/906 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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09/08/899 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/10/8827 October 1988 Accounts for a small company made up to 1987-10-31

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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09/09/889 September 1988 Accounts for a small company made up to 1986-10-31

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09/09/889 September 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 FIRST GAZETTE

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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06/05/866 May 1986 RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS

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