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 |
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