MACNIVEN & CAMERON DEVELOPMENTS LIMITED

Company number 03261491 · Monitor this company

Dissolved

81 filings

Date	Filing
25 Mar 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Dec 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Dec 2013	APPLICATION FOR STRIKING-OFF	View document
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Jul 2013	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · 7 QUEEN STREET · MAYFAIR · LONDON · W1J 5PB	View document
2 Nov 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
2 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
27 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE TROMANS / 05/10/2011	View document
3 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
10 Mar 2011	DIRECTOR APPOINTED IAN GEORGE TROMANS	View document
10 Mar 2011	APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED	View document
10 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JASON MAY	View document
10 Mar 2011	SECRETARY APPOINTED CHRISTOPHER CHARLES MORSE	View document
10 Mar 2011	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU	View document
10 Mar 2011	DIRECTOR APPOINTED CHRISTOPHER CHARLES MORSE	View document
8 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 11/11/2010	View document
3 Feb 2011	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB	View document
3 Feb 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH	View document
24 Jan 2011	CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED	View document
10 Dec 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Oct 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
22 Oct 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS	View document
28 Oct 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
7 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jun 2005	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ	View document
9 Apr 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	View document
25 Oct 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 Oct 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
18 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
3 Mar 2003	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	View document
3 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2001	COMPANY NAME CHANGED MACNIVEN & CAMERON LIMITED CERTIFICATE ISSUED ON 27/12/01	View document
3 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
11 Jan 2001	NEW SECRETARY APPOINTED	View document
11 Jan 2001	SECRETARY RESIGNED	View document
7 Dec 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS	View document
29 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
26 May 2000	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Nov 1998	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS	View document
5 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
15 Jul 1998	COMPANY NAME CHANGED THG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/07/98	View document
2 Dec 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1996	Incorporation	View document
10 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document