MG ROVER DEALER PROPERTIES LIMITED

01989805
DEVON LODGE IDDESLEIGH WINKLEIGH DEVON EX19 8BE

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
11 May 2015 accounts Annual Accounts 3 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2014 officers Change of particulars for secretary (Miss Jane Elizabeth Ruston) 1 Buy now
04 Mar 2014 accounts Annual Accounts 3 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
23 Mar 2013 accounts Annual Accounts 3 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 5 Buy now
04 Apr 2011 officers Appointment of director (Mr Nigel Fredrick Thomas Hugh Petrie) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (John Edwards) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Peter Beale) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr Peter Anthony Martin Dillon) 2 Buy now
04 Apr 2011 officers Appointment of director (Miss Jane Elizabeth Ruston) 2 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 3 Buy now
08 Jun 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
28 Apr 2009 accounts Annual Accounts 3 Buy now
21 Apr 2009 accounts Accounting reference date shortened from 27/06/2008 to 26/06/2008 1 Buy now
09 Dec 2008 accounts Annual Accounts 5 Buy now
04 Jul 2008 annual-return Return made up to 26/05/08; full list of members 3 Buy now
25 Jun 2008 accounts Accounting reference date shortened from 28/06/2007 to 27/06/2007 1 Buy now
25 Apr 2008 accounts Accounting reference date shortened from 29/06/2007 to 28/06/2007 1 Buy now
17 Oct 2007 accounts Accounting reference date extended from 29/12/06 to 29/06/07 1 Buy now
30 May 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
16 May 2007 accounts Annual Accounts 23 Buy now
04 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Dec 2006 accounts Accounting reference date shortened from 30/12/05 to 29/12/05 1 Buy now
27 Oct 2006 accounts Accounting reference date shortened from 31/12/05 to 30/12/05 1 Buy now
29 Jun 2006 accounts Annual Accounts 20 Buy now
07 Jun 2006 annual-return Return made up to 26/05/06; full list of members 7 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB 1 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 14 Buy now
11 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
16 Apr 2004 officers Secretary's particulars changed 1 Buy now
18 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
01 Nov 2003 accounts Annual Accounts 12 Buy now
14 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
16 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2003 officers Director's particulars changed 1 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
19 Jun 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
15 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2001 accounts Annual Accounts 4 Buy now
12 Sep 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 officers New secretary appointed 3 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: international headquarters longbridge birmingham B31 2TB 1 Buy now
04 Jul 2001 annual-return Return made up to 01/06/01; full list of members 7 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
29 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
21 May 2001 officers Secretary resigned;director resigned 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
03 May 2001 officers New director appointed 3 Buy now
03 May 2001 officers New director appointed 3 Buy now
03 May 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
22 Jun 2000 annual-return Return made up to 01/06/00; full list of members 6 Buy now
22 May 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 accounts Annual Accounts 4 Buy now
20 Jun 1999 annual-return Return made up to 01/06/99; full list of members 7 Buy now
13 May 1999 officers New director appointed 2 Buy now
30 Apr 1999 officers New director appointed 2 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
22 Jan 1999 accounts Annual Accounts 4 Buy now
12 Aug 1998 officers Secretary's particulars changed 1 Buy now
09 Jun 1998 annual-return Return made up to 01/06/98; full list of members 7 Buy now
08 May 1998 accounts Annual Accounts 4 Buy now
30 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 1997 accounts Annual Accounts 6 Buy now
08 Jun 1997 annual-return Return made up to 01/06/97; full list of members 7 Buy now
12 May 1997 officers Secretary's particulars changed 1 Buy now
02 Aug 1996 address Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ 1 Buy now
16 Jul 1996 officers Secretary's particulars changed 1 Buy now
06 Jun 1996 annual-return Return made up to 01/06/96; full list of members 7 Buy now
05 Jun 1996 accounts Annual Accounts 6 Buy now
09 Apr 1996 resolution Resolution 1 Buy now
11 Mar 1996 officers Director resigned 1 Buy now