W. AND L. MC'GINNIS PROPERTY DEVELOPMENT LIMITED

Company number 00676287

Date	Type	Description	View / Download
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Sep 2012	AD01	Registered office address changed from 22 Newry Road Twickenham Middlesex TW1 1PL on 14 September 2012	(2 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	(1 page)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 July 2011	(1 page)
03 Oct 2011	SH08	Change of share class name or designation	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 1,000	(7 pages)
18 Oct 2010	CH01	Director's details changed for Marion Annie Mcginnis on 1 July 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
26 May 2009	AA	Full accounts made up to 31 October 2008	(4 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
25 Jun 2008	288b	Appointment Terminate, Director And Secretary Leonard Thomas Mcginnis Logged Form	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
20 Jun 2008	288a	Director and secretary appointed pauline marion churchman	(2 pages)
17 Jun 2008	288c	Director's Change of Particulars / ian mcginnis / 05/05/2008 / HouseName/Number was: , now: 11; Street was: 22 newry road, now: firfield road; Post Town was: east twickenham, now: addlestone; Region was: middlesex, now: surrey; Post Code was: TW1 1PL, now: KT15 1QU	(1 page)
17 Jun 2008	288c	Director's Change of Particulars / robert mcginnis / 05/05/2008 / HouseName/Number was: , now: 21; Street was: 22 newry road, now: newry road; Post Town was: east twickenham, now: twickenham; Post Code was: TW1 1PL, now: TW1 1PJ	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)

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