CompaniesInTheUK

AD MCVEY DEVELOPMENTS LIMITED

Company number 06556590 ·

Dissolved

75 filings

Date Filing
13 Oct 2015 APPLICATION FOR STRIKING-OFF View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
21 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
12 Feb 2015 STATEMENT BY DIRECTORS View document
12 Feb 2015 REDUCE ISSUED CAPITAL 27/01/2015 View document
12 Feb 2015 SOLVENCY STATEMENT DATED 20/01/15 View document
12 Feb 2015 12/02/15 STATEMENT OF CAPITAL GBP 6499.99 View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
4 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
17 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 May 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
31 Jan 2014 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 May 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
18 Sep 2012 DIRECTOR APPOINTED MR DAVID BLAKE View document
20 Aug 2012 SOLVENCY STATEMENT DATED 19/06/12 View document
20 Aug 2012 20/08/12 STATEMENT OF CAPITAL GBP 9000 View document
20 Aug 2012 STATEMENT BY DIRECTORS View document
20 Aug 2012 REDUCE ISSUED CAPITAL 28/06/2012 View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
20 Jun 2012 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
10 May 2012 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 May 2012 SOLVENCY STATEMENT DATED 18/04/12 View document
8 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 11000 View document
8 May 2012 �6500 CANCELLED FROM SHARE PREM A/C 23/04/2012 View document
8 May 2012 STATEMENT BY DIRECTORS View document
13 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
22 Nov 2011 22/11/11 STATEMENT OF CAPITAL GBP 17500 View document
22 Nov 2011 REDUCE ISSUED CAPITAL 05/11/2011 View document
22 Nov 2011 STATEMENT BY DIRECTORS View document
22 Nov 2011 SOLVENCY STATEMENT DATED 03/11/11 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
27 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT · UNITED KINGDOM View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 View document
12 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
26 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
7 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR APPOINTED GRANT TEWKESBURY View document
5 Nov 2008 DIRECTOR APPOINTED STEVEN OLIVER View document
10 Sep 2008 DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
8 Apr 2008 DIRECTOR APPOINTED MR MARK GLENN BRIDGEMAN SHAW View document
8 Apr 2008 DIRECTOR APPOINTED MR DAVID JONES WATKINS View document
8 Apr 2008 CURREXT FROM 30/04/2009 TO 30/09/2009 View document
7 Apr 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document