| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009038 |
| 2023-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2022:LIQ. CASE NO.1 |
| 2022-01-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2021:LIQ. CASE NO.1 |
| 2021-09-08 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009019 |
| 2021-08-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008891 |
| 2021-01-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2020:LIQ. CASE NO.1 |
| 2020-01-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2019:LIQ. CASE NO.1 |
| 2019-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2018:LIQ. CASE NO.1 |
| 2018-01-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 |
| 2017-01-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPLOUGH / 15/07/2015 |
| 2016-01-08 |
delete address 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 2016-01-08 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TZ |
| 2016-01-08 |
update company_status Active => Liquidation |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ |
| 2015-12-10 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2015-12-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-12-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update account_ref_month 3 => 9 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-09-29 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-08 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 81300 - Landscape service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name MACONIE PROPERTIES LIMITED |
| 2013-06-22 |
update name MACONIE PROPERTIES LIMITED => STOCKHAM PROPERTIES OXON LIMITED |
| 2013-04-22 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-03 |
update statutory_documents COMPANY NAME CHANGED MACONIE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 03/09/12 |
| 2012-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-01 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-20 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FIRST GAZETTE |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
11 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XF
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN LAMPLOUGH |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACONIE |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |