MR PROPERTIES (SOUTHERN) LTD

Company number 04535611

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham PO15 7AH on 23 September 2013	(2 pages)
15 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-07	(1 page)
25 Feb 2013	AD01	Registered office address changed from Flat 29 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB United Kingdom on 25 February 2013	(2 pages)
06 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(10 pages)
01 Dec 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-12-01 GBP 100	(3 pages)
08 Mar 2012	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
08 Mar 2012	AD01	Registered office address changed from C/O Callaghan's Solicitors Firlex House/18 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom on 8 March 2012	(1 page)
05 Dec 2011	AA	Total exemption full accounts made up to 28 February 2011	(9 pages)
23 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
23 Dec 2010	CH03	Secretary's details changed for James Richard Terry on 16 July 2010	(1 page)
23 Dec 2010	CH01	Director's details changed for Robert David Terry on 21 October 2009	(2 pages)
01 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
12 Mar 2010	AD01	Registered office address changed from The Office, Watchers Hall Linchmere Road Haslemere Surrey GU27 3QP on 12 March 2010	(1 page)
05 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
12 Dec 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
01 Jul 2009	AAMD	Amended accounts made up to 29 February 2008	(10 pages)
30 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(10 pages)
21 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
27 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
26 Nov 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)

• 1
• 2

Next