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MANSION HOUSE DEVELOPMENTS LIMITED

Company number 05882599

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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)
23 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-03
09 Mar 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 18 February 2011
07 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1,000
07 Sep 2010 CH01 Director's details changed for Mr Richard Leyland on 19 July 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2009 363a Return made up to 20/07/09; full list of members
08 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 288a Director appointed mr andrew gabbitas
18 Dec 2008 288b Appointment Terminated Director philip winnard
18 Dec 2008 288b Appointment Terminated Director jane leyland
18 Dec 2008 288b Appointment Terminated Secretary jane leyland
18 Dec 2008 288b Appointment Terminated Director jacqueline anthony
17 Dec 2008 363a Return made up to 20/07/08; full list of members
10 Dec 2007 AA Accounts made up to 31 July 2007
11 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 288c Director's particulars changed
24 Aug 2007 363a Return made up to 20/07/07; full list of members
24 Aug 2007 288c Director's particulars changed
17 Aug 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 17/07/07--------- £ si 999@1=999 £ ic 1/1000