MACLEOD MCCOMBE (PROPERTIES) LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/07/099 July 2009 30/09/08 TOTAL EXEMPTION FULL

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28/03/0928 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/09/07 TOTAL EXEMPTION FULL

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/02/0524 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0221 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NX

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/02/995 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/01/965 January 1996

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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06/02/946 February 1994 DIRECTOR RESIGNED

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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06/02/946 February 1994

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/02/9310 February 1993

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 DIRECTOR RESIGNED

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9217 January 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/01/9217 January 1992

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07/01/927 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/01/927 January 1992

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991

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25/10/9025 October 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 5TH FLOOR PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AD

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15/11/8915 November 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/09/8927 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8911 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 105/111 EUSTON STREET LONDON NW1 2EW

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30/05/8930 May 1989 COMPANY NAME CHANGED MCCLEOD MCCOMBE (PROPERTIES) LIM ITED CERTIFICATE ISSUED ON 26/05/89

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04/04/894 April 1989 AUDITOR'S RESIGNATION

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02/02/892 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/02/892 February 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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05/08/885 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/11/8720 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA

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06/12/866 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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06/12/866 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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