MACALVER LIMITED

03868826
9 THORNE CLOSE CLAYGATE ESHER KT10 0HE

Documents

Documents
Date Category Description Pages
31 Jan 2017 gazette Gazette Dissolved Compulsory 1 Buy now
20 Oct 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Angus Gascoigne Mackay) 2 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
04 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 officers Termination of appointment of secretary (Angela Crawford) 1 Buy now
16 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Angus Gascoigne Mackay) 2 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
24 May 2011 officers Change of particulars for director (Mr Angus Gascoigne Mackay) 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 officers Change of particulars for director (Angus Gascoigne Mackay) 3 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 accounts Annual Accounts 4 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for director (Angus Gascoigne Mackay) 2 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
28 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
21 Nov 2008 address Location of debenture register 1 Buy now
21 Nov 2008 address Location of register of members 1 Buy now
28 Aug 2008 officers Director's change of particulars / angus mackay / 26/08/2008 1 Buy now
19 Aug 2008 address Registered office changed on 19/08/2008 from 9 thorne close claygate esher surrey KT10 0HE 1 Buy now
14 May 2008 officers Appointment terminated secretary victoria hadley 1 Buy now
08 May 2008 officers Secretary appointed angela crawford 2 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 9 thorne close, claygate esher surrey KT10 0HE 1 Buy now
15 Apr 2008 accounts Annual Accounts 11 Buy now
07 Apr 2008 accounts Amended Accounts 11 Buy now
22 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
22 Nov 2007 address Location of debenture register 1 Buy now
22 Nov 2007 address Location of register of members 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: hollycroft 14 lower green road esher surrey KT10 8HD 1 Buy now
22 Nov 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 accounts Annual Accounts 11 Buy now
24 May 2007 accounts Annual Accounts 10 Buy now
09 May 2007 annual-return Return made up to 29/10/06; full list of members; amend 6 Buy now
13 Dec 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 10 claremont road surbiton surrey KT6 4QU 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 officers New secretary appointed 1 Buy now
20 Feb 2006 accounts Annual Accounts 12 Buy now
19 Jan 2006 annual-return Return made up to 29/10/05; full list of members 3 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
10 Nov 2005 capital £ ic 200/105 06/10/05 £ sr 95@1=95 1 Buy now
10 Nov 2005 resolution Resolution 1 Buy now
19 Apr 2005 accounts Annual Accounts 5 Buy now
25 Feb 2005 annual-return Return made up to 29/10/04; full list of members 2 Buy now
17 Feb 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 officers Secretary resigned 1 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX 1 Buy now
23 Nov 2004 address Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA 1 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2004 annual-return Return made up to 29/10/03; full list of members 6 Buy now
01 Nov 2003 accounts Annual Accounts 16 Buy now
16 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2003 officers Director's particulars changed 1 Buy now
31 Jan 2003 accounts Annual Accounts 17 Buy now
08 Jan 2003 annual-return Return made up to 29/10/02; full list of members 6 Buy now
16 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
13 Sep 2001 officers New secretary appointed 2 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: grapes house 79 high street esher surrey KT10 9QA 1 Buy now
30 Aug 2001 accounts Annual Accounts 14 Buy now
06 Apr 2001 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
08 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2000 annual-return Return made up to 29/10/00; full list of members 6 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 capital Ad 30/11/99--------- £ si 199@1=199 £ ic 1/200 2 Buy now
10 Dec 1999 capital Nc inc already adjusted 12/11/99 1 Buy now
10 Dec 1999 resolution Resolution 14 Buy now
10 Dec 1999 resolution Resolution 1 Buy now
03 Dec 1999 officers Secretary resigned 1 Buy now
03 Dec 1999 officers Director resigned 1 Buy now
03 Dec 1999 officers New director appointed 2 Buy now
03 Dec 1999 officers New director appointed 2 Buy now
03 Dec 1999 officers New secretary appointed 1 Buy now
03 Dec 1999 address Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4JB 1 Buy now
29 Oct 1999 incorporation Incorporation Company 21 Buy now