MACAVITY PROPERTIES LIMITED
Company number 04276497 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 19 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-09 · 20 pages | View document |
| 7 Jan 2025 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-01-07 · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 23 Dec 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 8 Oct 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 23 Dec 2023 | Annual accounts for the year ending 23 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-23 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 23 Dec 2022 | Annual accounts for the year ending 23 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-23 · 8 pages | View document |
| 23 Dec 2021 | Annual accounts for the year ending 23 December 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-12-23 · 8 pages | View document |
| 23 Dec 2020 | Annual accounts for the year ending 23 December 2020 | View accounts |
| 23 Dec 2019 | Annual accounts for the year ending 23 December 2019 | View accounts |
| 13 Sep 2019 | 23/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 23 Dec 2018 | Annual accounts for the year ending 23 December 2018 | View accounts |
| 23 Aug 2018 | 23/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 23 Dec 2017 | Annual accounts for the year ending 23 December 2017 | View accounts |
| 7 Sep 2017 | Annual accounts, small company total exemption, made up to 23 December 2016 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PADLEY / 14/08/2017 | View document |
| 23 Dec 2016 | Annual accounts for the year ending 23 December 2016 | View accounts |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 23 December 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 17 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 23 December 2014 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 23 December 2013 | View document |
| 18 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PADLEY / 31/07/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 31/07/2014 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 23 December 2012 | View document |
| 19 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 23 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 23 December 2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 23 December 2009 | View document |
| 3 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM HAYWOOD & CO 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 23 December 2008 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 23 December 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | £ NC 100/1000 13/09/0 | View document |
| 19 Nov 2004 | NC INC ALREADY ADJUSTED 13/09/04 | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 23/12/02 | View document |
| 9 May 2002 | COMPANY NAME CHANGED IMCO (492001) LIMITED CERTIFICATE ISSUED ON 09/05/02 | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |