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MADEN PARK PROPERTY COMPANY LIMITED

Company number 01099798

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
03 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
30 Mar 2009 4.70 Declaration of solvency
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-19
28 Mar 2009 287 Registered office changed on 28/03/2009 from church farm great witchingham norfolk NR9 5PQ
12 Nov 2008 288a Director appointed peter scarfe
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2008 288b Appointment Terminated Director alban carey
06 Mar 2008 363a Return made up to 13/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2007 363a Return made up to 13/02/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2006 363a Return made up to 13/02/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Mar 2005 363a Return made up to 13/02/05; change of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
24 Mar 2004 363a Return made up to 13/02/04; full list of members
24 Mar 2004 288b Secretary resigned
11 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Apr 2003 363a Return made up to 13/02/03; no change of members
13 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
08 Mar 2002 363a Return made up to 13/02/02; full list of members