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MACKEN DEVELOPMENTS LIMITED

Company number 07780992

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-11-24
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
  • GBP 100
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
  • GBP 100
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