MACAVITY PROPERTIES (2003) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 23/12/2323 December 2023 | Annual accounts for year ending 23 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-23 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/12/2223 December 2022 | Annual accounts for year ending 23 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-23 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 23/12/2123 December 2021 | Annual accounts for year ending 23 Dec 2021 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2020-12-23 |
| 23/12/2023 December 2020 | Annual accounts for year ending 23 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PADLEY / 16/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 23/12/1723 December 2017 | Annual accounts for year ending 23 Dec 2017 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 23 December 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts for year ending 23 Dec 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 23 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 23 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PADLEY / 02/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 02/04/2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 23 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 23 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 23 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 23 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 23 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 23 December 2008 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HAYWOOD & CO 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 23 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 |
| 07/06/057 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 23/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED HLW 195 LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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