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M & S PROPERTIES (NORTHAMPTON) LIMITED
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M & S PROPERTIES (NORTHAMPTON) LIMITED: Filings

    • Overview

    Company NameM & S PROPERTIES (NORTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01025545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M & S PROPERTIES (NORTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on May 29, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2013

    		LRESSP

    Statement of capital following an allotment of shares on Apr 17, 2013

    • Capital: GBP 56,072
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2013

    • Capital: GBP 56,072
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised capital restrictions revoked, section 175 and other company business 04/12/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 04, 2012

    • Capital: GBP 53,749
    		4 pagesSH01

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 24, 2011

    		5 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		5 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    Annual return made up to Oct 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 26, 2009

    		4 pagesAA

    Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

    		1 pagesCH02

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    		1 pagesCH04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0