P MAC PROPERTIES LIMITED

Company number 04386459 ·

Dissolved

52 filings

Date Filing
18 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 View document
21 Feb 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 View document
15 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1 View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL View document
6 Jun 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB View document
14 Apr 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Apr 2016 DECLARATION OF SOLVENCY View document
14 Apr 2016 SPECIAL RESOLUTION TO WIND UP View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
14 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
2 Apr 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
28 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 4 pages View document
10 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders · 9 pages View document
27 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
16 Apr 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
6 Apr 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
18 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
30 Apr 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
11 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
12 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Apr 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
26 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW SECRETARY APPOINTED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
4 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document