MACEMASTER PROPERTIES LIMITED
Company number 03428690 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE JEFCOATE / 01/06/2013 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 111 CRAWFORD STREET W1H2JE W1H 2JE UNITED KINGDOM | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MANUEL | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANUEL | View document |
| 17 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 29 HARCOURT STREET LONDON W1H 4HS | View document |
| 7 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Dec 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANUEL / 03/09/2010 | View document |
| 28 Jun 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 4 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/05 | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 02/03/06 TO 30/06/06 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 02/03/01 | View document |
| 23 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 02/03/00 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 02/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | ALTER MEM AND ARTS 03/11/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1998 | ALTER MEM AND ARTS 30/03/98 | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: C/O SAUNDERS & CO 38 HARCOURT STREET LONDON W1H 1DT | View document |
| 15 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 02/03/99 | View document |
| 10 Oct 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 8 Oct 1997 | SECRETARY RESIGNED | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |