MACE ESTATES LIMITED

Company number 03483627 · Monitor this company

Dissolved

79 filings

Date	Filing
20 Dec 2013	Annual return made up to 19 December 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE	View document
23 Jan 2013	SECRETARY APPOINTED MS ELOISE JANE MANGAN	View document
20 Dec 2012	Annual return made up to 19 December 2012 with full list of shareholders	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012	View document
10 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012	View document
10 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012	View document
4 Sep 2012	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM · ATELIER HOUSE · 64 PRATT STREET · LONDON · NW1 0LF	View document
1 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
15 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
5 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010	View document
1 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders	View document
6 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Dec 2007	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
15 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2007	SECRETARY RESIGNED	View document
16 Jan 2007	NEW SECRETARY APPOINTED	View document
21 Dec 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
15 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2005	NEW SECRETARY APPOINTED	View document
28 Jun 2005	SECRETARY RESIGNED	View document
19 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2004	RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF	View document
20 Jan 2004	SECRETARY RESIGNED	View document
20 Jan 2004	NEW SECRETARY APPOINTED	View document
19 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Dec 2000	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
24 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
23 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Sep 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	ALTER MEM AND ARTS 26/11/98	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF	View document
23 Feb 1998	SECRETARY RESIGNED	View document
23 Feb 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	COMPANY NAME CHANGED ROSABELLE LIMITED CERTIFICATE ISSUED ON 19/02/98	View document
13 Feb 1998	NEW SECRETARY APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	REGISTERED OFFICE CHANGED ON 13/02/98 FROM: G OFFICE CHANGED 13/02/98 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document