MACE PROPERTIES LIMITED

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MACE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02722477

Incorporation date

11/06/1992

Size

Dormant

Contacts

Registered address

Registered address

15 Warwick Rd, Stratford On Avon, Warwickshire CV37 6YWCopy
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Latest events (Record since 11/06/1992)
dot icon04/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon19/06/2017
First Gazette notice for voluntary strike-off
dot icon08/06/2017
Application to strike the company off the register
dot icon14/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon18/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon20/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon29/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon12/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon03/07/2011
Secretary's details changed for Mrs Mary Mace on 2010-06-13
dot icon03/07/2011
Director's details changed for Stuart Anthony Mace on 2009-10-01
dot icon03/07/2011
Director's details changed for Mr Kenneth Charles Mace on 2009-10-01
dot icon14/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon07/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/06/2009
Return made up to 12/06/09; full list of members
dot icon22/06/2009
Director's change of particulars / stuart mace / 12/06/2009
dot icon02/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/07/2008
Return made up to 12/06/08; full list of members
dot icon13/07/2008
Director's change of particulars / kenneth mace / 12/06/2007
dot icon13/07/2008
Director's change of particulars / stuart mace / 12/06/2007
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/06/2007
Return made up to 12/06/07; full list of members
dot icon24/06/2007
Director's particulars changed
dot icon02/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/06/2006
Return made up to 12/06/06; full list of members
dot icon20/06/2006
Director's particulars changed
dot icon20/06/2006
Director's particulars changed
dot icon20/06/2006
Secretary's particulars changed
dot icon25/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/06/2005
Secretary's particulars changed
dot icon15/06/2005
Return made up to 12/06/05; full list of members
dot icon15/06/2005
Director's particulars changed
dot icon10/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/06/2004
Return made up to 12/06/04; full list of members
dot icon23/06/2003
Return made up to 12/06/03; full list of members
dot icon15/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon02/07/2002
Return made up to 12/06/02; full list of members
dot icon18/06/2001
Return made up to 12/06/01; full list of members
dot icon08/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon25/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/06/2000
Return made up to 12/06/00; full list of members
dot icon22/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/06/1999
Return made up to 12/06/99; full list of members
dot icon14/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon25/06/1998
Return made up to 12/06/98; no change of members
dot icon30/10/1997
Certificate of change of name
dot icon02/10/1997
Resolutions
dot icon01/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon18/06/1997
Return made up to 12/06/97; no change of members
dot icon18/06/1996
Full accounts made up to 1995-12-31
dot icon18/06/1996
Return made up to 12/06/96; full list of members
dot icon15/06/1995
Return made up to 12/06/95; no change of members
dot icon27/03/1995
Full accounts made up to 1994-12-31
dot icon19/06/1994
Accounts for a dormant company made up to 1993-12-31
dot icon19/06/1994
Return made up to 12/06/94; no change of members
dot icon08/07/1993
Return made up to 12/06/93; full list of members
dot icon22/02/1993
Full accounts made up to 1992-12-31
dot icon11/02/1993
Accounting reference date notified as 31/12
dot icon11/02/1993
Ad 12/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon19/06/1992
Secretary resigned
dot icon11/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mace, Mary
Secretary
11/06/1992 - Present
-
Mace, Kenneth Charles
Director
11/06/1992 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/06/1992 - 11/06/1992
99600
Mace, Stuart Anthony
Director
11/06/1992 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MACE PROPERTIES LIMITED

MACE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at 15 Warwick Rd, Stratford On Avon, Warwickshire CV37 6YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACE PROPERTIES LIMITED?

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MACE PROPERTIES LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 04/09/2017.

Where is MACE PROPERTIES LIMITED located?

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MACE PROPERTIES LIMITED is registered at 15 Warwick Rd, Stratford On Avon, Warwickshire CV37 6YW.

What does MACE PROPERTIES LIMITED do?

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MACE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACE PROPERTIES LIMITED?

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The latest filing was on 04/09/2017: Final Gazette dissolved via voluntary strike-off.