MCK PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
| 21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
| 21/11/2221 November 2022 | Return of final meeting in a members' voluntary winding up |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-10-26 |
| 06/08/206 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/01/2011 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKEAN HOLMES / 09/01/2020 |
| 11/01/2011 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET HOLMES / 09/01/2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 02/09/192 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/08/1918 August 2019 | REGISTERED OFFICE CHANGED ON 18/08/2019 FROM 3 LYNCH ROAD FARNHAM SURREY GU9 8BZ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 22/09/1822 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 26/08/1726 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/11/165 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/01/1529 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/01/1312 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/10/1220 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/03/1131 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY RAY WEEKS |
| 02/06/102 June 2010 | SECRETARY APPOINTED SHARON ELIZABETH WEEKS |
| 27/01/1027 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET HOLMES / 01/11/2009 |
| 27/01/0927 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 9 TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company