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M.Y. PROPERTY LIMITED

Company number 01054918

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-16
19 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2009 4.70 Declaration of solvency
03 Jun 2009 287 Registered office changed on 03/06/2009 from windlebrook house guildford road bagshot surrey GU19 5NG
01 Jun 2009 4.70 Declaration of solvency
01 Jun 2009 600 Appointment of a voluntary liquidator
01 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-22
23 Feb 2009 AA Accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2008 363a Return made up to 02/02/08; full list of members
10 Dec 2007 AA Accounts made up to 30 September 2007
25 Jul 2007 AA Accounts made up to 30 September 2006
06 Mar 2007 363a Return made up to 02/02/07; full list of members
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 AA Full accounts made up to 30 September 2005
24 Feb 2006 363a Return made up to 02/02/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
03 May 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 363s Return made up to 02/02/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
11 Nov 2004 288b Secretary resigned;director resigned