MOBILE PHONE MAST DEVELOPMENT LIMITED

Company number 04108852

Date	Type	Description	View / Download
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
01 Oct 2016	AD01	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 October 2016	(2 pages)
27 Sep 2016	4.70	Declaration of solvency	(3 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15	(1 page)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
02 Dec 2015	AP01	Appointment of Mr. Michael David Haigh as a director on 26 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	(7 pages)
17 Nov 2015	AD02	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
18 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
03 Feb 2015	AP03	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 50,000	(7 pages)
19 Aug 2014	AD02	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW to Voyager House 30 Wellesley Road Croydon CR0 2AD	(1 page)
08 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
04 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 50,000	(7 pages)
04 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
09 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
04 Oct 2011	CH01	Director's details changed for Peter Charles Howard-Dobson on 3 October 2011	(2 pages)