M.A. DIRECTORS LIMITED

03758663
62 PRIORY ROAD ROMFORD ESSEX RM3 9AP

Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
05 Aug 2013 officers Termination of appointment of director (Peter Beau Leigh) 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Peter Beau Leigh) 2 Buy now
26 Jun 2013 officers Appointment of director (Mrs Pamela Marion Randall) 2 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 6 Buy now
21 May 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 officers Appointment of corporate secretary (Pioneer Secretarial Services Limited) 2 Buy now
27 Mar 2012 officers Appointment of corporate director (Pioneer Directors Limited) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Andreea Ecaterina Mocanu) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Douglas James Morley Hulme) 1 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Woodford Services Limited) 1 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 accounts Amended Accounts 3 Buy now
12 Sep 2011 accounts Amended Accounts 3 Buy now
03 Aug 2011 accounts Amended Accounts 3 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 address Move Registers To Sail Company 1 Buy now
07 Jun 2011 address Change Sail Address Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for corporate secretary (Woodford Services Limited) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Antonella Moujahed Battaglia) 1 Buy now
17 Aug 2009 officers Secretary appointed woodford services LIMITED 1 Buy now
14 Aug 2009 officers Appointment terminated secretary westour services LIMITED 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP 1 Buy now
24 Apr 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
14 Oct 2008 officers Director appointed mrs andreea ecaterina mocanu 1 Buy now
24 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 4 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
30 Apr 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 4 Buy now
12 Jun 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
23 Jan 2006 accounts Annual Accounts 4 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
20 May 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Jun 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
07 May 2004 accounts Annual Accounts 4 Buy now
17 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
31 May 2003 annual-return Return made up to 23/04/03; full list of members 8 Buy now
21 May 2003 officers Director resigned 1 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
19 May 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers New secretary appointed 1 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: willow office 14 park street windsor berkshire SL4 1LU 1 Buy now
21 Mar 2003 officers New secretary appointed 2 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 4 Buy now
19 Nov 2002 officers New director appointed 1 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
13 May 2002 annual-return Return made up to 23/04/02; full list of members 7 Buy now
23 Aug 2001 accounts Annual Accounts 4 Buy now
01 May 2001 annual-return Return made up to 23/04/01; full list of members 7 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers Secretary resigned 1 Buy now
05 Apr 2001 officers New secretary appointed 2 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 officers New secretary appointed 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
23 Nov 2000 accounts Annual Accounts 1 Buy now
18 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
07 Jul 2000 officers Director resigned 1 Buy now
22 May 2000 annual-return Return made up to 23/04/00; full list of members 6 Buy now
11 Feb 2000 address Registered office changed on 11/02/00 from: 72 new bond street london W1Y 9DD 1 Buy now
21 Oct 1999 officers New secretary appointed 2 Buy now
21 Oct 1999 officers Secretary resigned 1 Buy now
07 Jul 1999 officers Secretary resigned 1 Buy now
07 Jul 1999 officers Director resigned 1 Buy now
07 Jul 1999 officers Director resigned 1 Buy now
07 Jul 1999 officers New secretary appointed 2 Buy now
07 Jul 1999 officers New director appointed 5 Buy now
20 May 1999 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
20 May 1999 capital Ad 23/04/99--------- £ si 1999@1=1999 £ ic 1/2000 2 Buy now
20 May 1999 officers New director appointed 3 Buy now
20 May 1999 officers New director appointed 3 Buy now
20 May 1999 officers New director appointed 2 Buy now
20 May 1999 officers New secretary appointed 2 Buy now
18 May 1999 address Registered office changed on 18/05/99 from: 4TH floor 8 carnaby street london W1V 1PG 1 Buy now