MACOHURST PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 30/05/1830 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1830 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1830 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHERRY |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTINE ANNE CHERRY / 01/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RHODES-SMITH |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RHODES-SMITH |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED CHRISTINE ANNE CHERRY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 09/05/149 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE RHODES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY APPOINTED CHRISTINE ANNE CHERRY |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE RHODES / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOROTHY RHODES-SMITH / 01/10/2009 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1JF |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: YEWTREE HOUSE 6 CALSTONE CALSTONE WELLINGTON NR CALNE WILTSHIRE SN11 8PY |
| 05/04/935 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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