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MACDONALD MACPHEE DEVELOPMENTS LIMITED

Company number 04422330

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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)
28 Jan 2010 AD01 Registered office address changed from Upper Woolston St Ive Liskeard Cornwall PL14 3nd on 28 January 2010
19 Aug 2008 COCOMP Order of court to wind up
07 Aug 2008 F14 Court order notice of winding up
23 May 2008 288b Appointment terminated director and secretary scott danks
23 Apr 2008 363a Return made up to 21/04/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2007 363a Return made up to 21/04/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Apr 2006 363a Return made up to 21/04/06; full list of members
07 Mar 2006 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/03/06
19 Sep 2005 288a New director appointed
17 May 2005 288b Director resigned
13 May 2005 287 Registered office changed on 13/05/05 from: development house, 6 cale close kettlewoth tamworth staffs B77 1DB
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
10 May 2005 288b Secretary resigned
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Jun 2004 363s Return made up to 23/04/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
06 May 2004 88(2)R Ad 31/07/02--------- £ si 300@1
06 May 2004 88(2)R Ad 23/04/02--------- £ si 999@1
06 May 2004 123 Nc inc already adjusted 31/07/02
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 363s Return made up to 23/04/03; full list of members
19 Jul 2002 288a New director appointed