MANOR BUILDING PRESERVATION PROJECTS LIMITED


Registered number: 04388707
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Name: MANOR BUILDING PRESERVATION PROJECTS LIMITED
MANOR BUILDING PRESERVATION PROJECTS LTD
Address: 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Incorporation Date: 2002-03-06

Company status: Dissolved


Company Documents

date name form type
2014-08-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-24 06/03/14 FULL LIST AR01
2014-04-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-17 APPLICATION FOR STRIKING-OFF DS01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-22 06/03/13 FULL LIST AR01
2012-03-26 06/03/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION FULL AA
2011-03-09 06/03/11 FULL LIST AR01
2011-04-12 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2011-09-11 REGISTERED OFFICE CHANGED ON 11/09/2011 FROMTELEGRAPH HOUSE 54 HIGH STREETSTONY STRATFORDMILTON KEYNESMK11 1AQUNITED KINGDOM AD01
2011-03-09 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MORGAN SMITH / 01/04/2010 CH03
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORGAN SMITH / 01/04/2010 CH01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROHAN SMITH / 01/04/2010 CH01
2010-03-29 06/03/10 FULL LIST AR01
2010-05-05 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROHAN SMITH / 28/03/2010 CH01
2009-09-07 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM80A HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIREMK11 1AH 287
2009-05-12 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2008-06-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMMOORGATE HOUSE201 SILBURY BOULEVARDCENTRAL MILTON KEYNESBUCKINGHAMSHIREMK9 1LZ 287
2008-05-01 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-03-15 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2008-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-05-08 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-22 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2006-04-05 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-01-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-19 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:EAGLE HOUSE28 BILLING ROADNORTHAMPTONNN1 5AJ 287
2006-01-11 DIRECTOR RESIGNED 288b
2005-06-03 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-04-13 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2004-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-03-24 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 225
2003-03-24 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-21 SECRETARY RESIGNED 288b
2002-03-21 DIRECTOR RESIGNED 288b
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-03-21 REGISTERED OFFICE CHANGED ON 21/03/02 FROM:123A CAERPHILLY ROADCARDIFFSOUTH GLAMORGAN CF14 4QA 287

Last update: 2020-01-27 07:24:36