MACFARLANES 105 LIMITED

Key Data

Status

Dissolved

Company No.

04001036

Incorporation date

18/05/2000

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

12/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (6 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (6 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (6 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (5 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2007

Miscellaneous

View PDF (6 pages)

10/10/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

13/09/2006

Administrator's progress report

View PDF (13 pages)

02/03/2006

Administrator's progress report

View PDF (11 pages)

06/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2005

Administrator's progress report

View PDF (11 pages)

28/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Result of meeting of creditors

View PDF (3 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Statement of affairs

View PDF (6 pages)

20/03/2005

Statement of administrator's proposal

View PDF (22 pages)

27/02/2005

Miscellaneous

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Appointment of an administrator

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-06-26

View PDF (13 pages)

02/02/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (16 pages)

30/06/2004

Full accounts made up to 2003-06-28

View PDF (13 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

25/04/2004

Resolutions

View PDF (0 pages)

25/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

08/12/2003

Resolutions

View PDF (17 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (17 pages)

04/12/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-09-28

View PDF (14 pages)

23/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

21/05/2003

Return made up to 19/05/03; no change of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (3 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (4 pages)

05/03/2003

New director appointed

View PDF (3 pages)

23/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

23/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/02/2002

Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE

View PDF (1 pages)

28/01/2002

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

21/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

04/07/2000

Registered office changed on 05/07/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

18/06/2000

Ad 06/06/00--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (7 pages)

11/06/2000

New director appointed

View PDF (3 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/06/2004

Last change occurred

25/06/2004

Accounts

Full

Last made up date

25/06/2004

Next account date

25/06/2005

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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

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	23/04/2003 - 11/02/2005	253
Ally, Bibi Rahima	Director	19/05/2000 - 06/06/2000	698
Cox, Philip Robert	Director	27/02/2003 - 28/01/2005	18
Green, Terrance Anthony	Director	27/02/2003 - 27/04/2005	8
Lavelle, Dominic Joseph	Director	01/11/2000 - 24/02/2003	231

Persons with Significant Control

No PSC data available.

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Description

About MACFARLANES 105 LIMITED

MACFARLANES 105 LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at C/O Kroll Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 MACFARLANES 105 LIMITED?

MACFARLANES 105 LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 12/12/2012.

Where is MACFARLANES 105 LIMITED located?

MACFARLANES 105 LIMITED is registered at C/O Kroll Ltd, 10 Fleet Place, London EC4M 7RB.

What does MACFARLANES 105 LIMITED do?

MACFARLANES 105 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MACFARLANES 105 LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.