MGN PROPERTY DEVELOPMENTS LIMITED
Company number 02923941 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-27 · 4 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 26 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | ALTER ARTICLES 04/01/2010 | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 16 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 16 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 17 Oct 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 6 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 | View document |
| 24 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | S252 DISP LAYING ACC 30/11/95 | View document |
| 22 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 | View document |
| 26 Oct 1995 | RE AUDITORS 24/10/95 | View document |
| 29 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |