MACEHITER WARD-DUTTON LIMITED

Name:	MACEHITER WARD-DUTTON LIMITED MACEHITER WARD-DUTTON LTD
Address:	DANEHURST CORNER, DANEHURST CRESCENT, HORSHAM, ENGLAND, RH13 5HS
Incorporation Date:	2006-03-31

Company Documents

date	name	form type
2020-03-11	APPLICATION FOR STRIKING-OFF	DS01
2020-09-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-03-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-24	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 12/05/2019	CH01
2019-04-10	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	CS01
2019-05-24	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 12/05/2019	CH03
2019-05-24	REGISTERED OFFICE CHANGED ON 24/05/2019 FROMTARDIS HENFIELD ROADCOWFOLDHORSHAMWEST SUSSEXRH13 8DR	AD01
2019-05-29	SOLVENCY STATEMENT DATED 05/04/19	CAP-SS
2019-06-20	20/06/19 STATEMENT OF CAPITAL GBP 215	SH19
2019-05-29	STATEMENT BY DIRECTORS	SH20
2019-10-14	30/04/19 UNAUDITED ABRIDGED	AA
2019-04-26	PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 03/04/2019	PSC04
2019-05-09	REDUCE ISSUED CAPITAL 05/04/2019	RES06
2019-10-08	PREVSHO FROM 30/06/2019 TO 30/04/2019	AA01
2018-07-19	30/06/18 UNAUDITED ABRIDGED	AA
2018-03-31	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	CS01
2017-12-04	30/06/17 TOTAL EXEMPTION FULL	AA
2017-04-03	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	CS01
2017-01-03	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-04-04	31/03/16 NO CHANGES	AR01
2015-11-13	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-04-01	31/03/15 FULL LIST	AR01
2014-11-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-04-01	31/03/14 FULL LIST	AR01
2013-11-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-04-15	31/03/13 FULL LIST	AR01
2012-04-03	31/03/12 FULL LIST	AR01
2012-12-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-04-27	31/03/11 FULL LIST	AR01
2010-04-07	31/03/10 FULL LIST	AR01
2010-06-10	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM65 ALPHA TERRACETRUMPINGTONCAMBRIDGECB2 9HSUNITED KINGDOM	AD01
2010-04-07	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WARD-DUTTON / 31/03/2010	CH01
2010-09-02	DIRECTOR APPOINTED MR JULIAN JOHN HEWETT	AP01
2010-12-14	30/06/10 TOTAL EXEMPTION SMALL	AA
2009-05-05	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2009-05-06	AD 18/01/09GBP SI 100@1=100GBP IC 100/200	88(2)
2009-02-02	APPOINTMENT TERMINATED DIRECTOR NEIL MACEHITER	288b
2009-05-18	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-09-17	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2009-02-02	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM65 ALPHA TERRACETRUMPINGTONCAMBRIDGECB2 9HS	287
2009-02-05	REGISTERED OFFICE CHANGED ON 05/02/2009 FROMTARDIS HENFIELD ROADCOWFOLDHORSHAMWEST SUSSEXRH13 8DRUNITED KINGDOM	287
2009-09-29	AD 25/09/09GBP SI 15@1=15GBP IC 100/115	88(2)
2009-05-05	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES	128(1)
2009-11-30	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2008-01-03	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07	225
2008-12-27	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-04-04	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM65 ALPHA TERRACETRUMPINGTONCAMBRIDGECB2 2HS	287
2008-04-04	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACEHITER / 11/11/2007	288c
2008-04-05	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	363a
2008-01-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-05	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	363a
2006-04-27	NEW DIRECTOR APPOINTED	288a
2006-03-31	REGISTERED OFFICE CHANGED ON 31/03/06 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX	287
2006-03-31	DIRECTOR RESIGNED	288b
2006-03-31	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-04-21	AD 31/03/06---------£ SI 98@1=98£ IC 2/100	88(2)R
2006-04-21	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a