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MACNAUGHTON LORD PROPERTIES LIMITED

Company number 04848740

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
01 Jul 2013 CH01 Director's details changed for Mr Rupert Alan Lord on 1 October 2012
01 Jul 2013 CH03 Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012
02 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 CH03 Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011
04 Jul 2012 CH01 Director's details changed for Mr Rupert Alan Lord on 2 November 2011
29 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010
27 Sep 2010 TM01 Termination of appointment of Patricia Lord as a director
27 Sep 2010 CH01 Director's details changed for Mr Rupert Alan Lord on 1 January 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 29/07/09; full list of members
11 Sep 2009 288c Secretary's Change Of Particulars Rupert Alan Lord Logged Form
11 Sep 2009 288c Director and Secretary's Change of Particulars / rupert lord / 11/09/2009 / Nationality was: other, now: british; HouseName/Number was: 59, now: flat 1; Street was: rosslyn avenue, now: parkview; Area was: , now: 143 olive road; Post Code was: SW13 0JY, now: NW2 6XB
11 Sep 2009 353 Location of register of members
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 29/07/08; full list of members
26 Nov 2008 288c Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 /
26 Nov 2008 288c Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 / HouseName/Number was: flat c, 10, now: 59; Street was: aylestone avenue, now: rosslyn avenue; Post Town was: , now: london; Region was: london, now: ; Post Code was: NW6 7AA, now: SW13 0JY; Country was: england, now: united kingdom
25 Nov 2008 288c Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 /