MACE DEVELOPMENT LIMITED

Company number 00699676 · Monitor this company

Dissolved

115 filings

Date	Filing
3 Apr 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Dec 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Dec 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Dec 2011	SECRETARY APPOINTED MR DAVID SCUDDER	View document
9 Dec 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE	View document
8 Dec 2011	APPLICATION FOR STRIKING-OFF	View document
2 Dec 2011	18/11/11 STATEMENT OF CAPITAL GBP 5394	View document
18 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS	View document
17 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010	View document
25 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09	View document
2 May 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON	View document
9 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008	View document
4 Dec 2008	APPOINTMENT TERMINATED SECRETARY COLIN COOPER	View document
3 Dec 2008	SECRETARY APPOINTED ANDREW MCKELVIE	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE	View document
18 Nov 2008	DIRECTOR APPOINTED JONATHAN DAVID MOXON	View document
18 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08	View document
10 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON	View document
27 Mar 2008	SECRETARY APPOINTED COLIN THOMPSON COOPER	View document
8 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07	View document
19 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06	View document
22 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/05	View document
18 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
13 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03	View document
26 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02	View document
15 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
30 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
30 Aug 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	SECRETARY RESIGNED	View document
30 Apr 2002	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: GERRARDS HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES	View document
17 Apr 2002	NEW SECRETARY APPOINTED	View document
7 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01	View document
10 Aug 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS	View document
15 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 07/04/01	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 Sep 1999	LOCATION OF REGISTER OF MEMBERS	View document
10 Sep 1999	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
17 May 1999	SECRETARY RESIGNED	View document
8 May 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
3 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
17 Jul 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS	View document
31 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
26 Sep 1997	DIRECTOR RESIGNED	View document
22 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS	View document
6 May 1997	NEW SECRETARY APPOINTED	View document
4 May 1997	SECRETARY RESIGNED	View document
29 Oct 1996	NEW SECRETARY APPOINTED	View document
29 Oct 1996	SECRETARY RESIGNED	View document
17 Jul 1996	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS	View document
27 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Jul 1995	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
19 Jul 1994	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS	View document
19 Jul 1994	363S	View document
24 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Jul 1993	363S	View document
20 Jul 1993	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1993	288	View document
15 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Apr 1993	REGISTERED OFFICE CHANGED ON 27/04/93 FROM: GLYNSWOOD HOUSE 62-68 OAK END WAY GERRARDS CROSS BUCKS SL9 8BR	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	288	View document
8 Dec 1992	288	View document
14 Aug 1992	363S	View document
14 Aug 1992	RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS	View document
17 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
13 Apr 1992	REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 276 HIGH STREET LANGLEY SLOUGH SL3 8HD	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Oct 1991	EXEMPTION FROM APPOINTING AUDITORS 11/07/91	View document
23 Sep 1991	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS	View document
23 Sep 1991	363B	View document
14 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 11/07/91	View document
24 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS	View document
5 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Oct 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
14 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Oct 1988	REGISTERED OFFICE CHANGED ON 28/10/88 FROM: GERRARDS HSE STATION RD GERRARDS CROSS BUCKS SL9 8HW	View document
11 Aug 1988	RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS	View document
8 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Jun 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
15 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Aug 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
31 Jul 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document