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MADE TO ORDER DEVELOPMENT LIMITED

Company number 03897080

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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)
13 Nov 2024 AD01 Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 November 2024
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
07 Nov 2024 LIQ01 Declaration of solvency
24 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
09 Sep 2024 AD01 Registered office address changed from Suite 5 2nd Floor the Warrant House 1 High Street Altrincham Cheshire WA14 1PZ to Carlton House 16-18 Albert Square Manchester M2 5PE on 9 September 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
06 Oct 2023 AA Accounts for a small company made up to 27 December 2022
31 Jan 2023 MR04 Satisfaction of charge 038970800002 in full
04 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Sep 2022 AA Accounts for a small company made up to 28 December 2021
07 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 29 December 2020
23 Aug 2021 TM02 Termination of appointment of Russell Brackin as a secretary on 23 August 2021
02 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 MR01 Registration of charge 038970800002, created on 27 July 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Dec 2019 CH01 Director's details changed for Mr Damian Jonathan Bennett on 17 December 2019
18 Sep 2019 AA Accounts for a small company made up to 25 December 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 26 December 2017
25 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Apr 2017 AA Full accounts made up to 27 December 2016
21 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates