- Company Overview for MACKEN DEVELOPMENTS LIMITED (07780992)
- Filing history for MACKEN DEVELOPMENTS LIMITED (07780992)
- People for MACKEN DEVELOPMENTS LIMITED (07780992)
- Charges for MACKEN DEVELOPMENTS LIMITED (07780992)
- Insolvency for MACKEN DEVELOPMENTS LIMITED (07780992)
- More for MACKEN DEVELOPMENTS LIMITED (07780992)
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) |
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02 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2015 | |
02 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2014 | AD01 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 5 December 2014 | |
04 Dec 2014 | 4.70 | Declaration of solvency | |
04 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 Nov 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 | |
01 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
01 Nov 2014 | MR04 | Satisfaction of charge 077809920004 in full | |
01 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
01 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
06 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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28 Aug 2014 | CH01 | Director's details changed for Mr Regan Edward Mcvaddy on 31 July 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jan 2014 | MR01 | Registration of charge 077809920004 | |
27 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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19 Aug 2013 | CH01 | Director's details changed for Mr Regan Edward Mcvaddy on 30 July 2013 | |
03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
31 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
31 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Nov 2011 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 |