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MACE DEVELOPMENT LIMITED

Company number 00699676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary on 8 December 2011
09 Dec 2011 TM02 Termination of appointment of Andrew Laurence Mckelvie as a secretary on 8 December 2011
08 Dec 2011 DS01 Application to strike the company off the register
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 5,394
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Christopher Adams as a director
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Christopher Etherington on 9 March 2010
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
13 Sep 2009 AA Accounts made up to 4 April 2009
02 May 2009 288b Appointment Terminated Director graham mcpherson
09 Dec 2008 288c Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30
04 Dec 2008 288b Appointment Terminated Secretary colin cooper
03 Dec 2008 288a Secretary appointed andrew mckelvie
18 Nov 2008 288b Appointment Terminated Director christopher little
18 Nov 2008 288a Director appointed jonathan david moxon
18 Nov 2008 AA Accounts made up to 5 April 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Mar 2008 288b Appointment Terminated Secretary paula tomlinson
27 Mar 2008 288a Secretary appointed colin thompson cooper
08 Nov 2007 363a Return made up to 01/11/07; full list of members