AD MCVEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 27/01/2015 |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 20/01/15 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 6499.99 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 04/09/144 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 20/08/1220 August 2012 | SOLVENCY STATEMENT DATED 19/06/12 |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 9000 |
| 20/08/1220 August 2012 | STATEMENT BY DIRECTORS |
| 20/08/1220 August 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 11000 |
| 08/05/128 May 2012 | �6500 CANCELLED FROM SHARE PREM A/C 23/04/2012 |
| 08/05/128 May 2012 | STATEMENT BY DIRECTORS |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 17500 |
| 22/11/1122 November 2011 | REDUCE ISSUED CAPITAL 05/11/2011 |
| 22/11/1122 November 2011 | STATEMENT BY DIRECTORS |
| 22/11/1122 November 2011 | SOLVENCY STATEMENT DATED 03/11/11 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 26/01/1026 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED GRANT TEWKESBURY |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEVEN OLIVER |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR MARK GLENN BRIDGEMAN SHAW |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 08/04/088 April 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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