P MAC PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/06/1918 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 |
21/02/1921 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/06/1811 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1 |
19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
06/06/176 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 |
02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
14/04/1614 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/04/1614 April 2016 | DECLARATION OF SOLVENCY |
14/04/1614 April 2016 | SPECIAL RESOLUTION TO WIND UP |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
02/04/122 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
16/04/1016 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
06/04/096 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
18/03/0818 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
06/04/036 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW SECRETARY APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | SECRETARY RESIGNED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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