Macniven & Cameron Equity Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 1990)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WORTHING PREMIER PROPERTIES (HOLDINGS) PLC
Company type | Private Limited Company, Dissolved |
Company Number | 02320261 |
Record last updated | Thursday, April 16, 2015 2:18:54 AM UTC |
Official Address | 3 Floor 76 Shoe Lane Castle Baynard There are 1,196 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3JB |
Sector | Holding Companies including Head Offices |
Searches
Document Type | Publication date | Download link | |
Registry | Apr 30, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Jan 31, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jan 11, 2012 | Liquidator's progress report |  |
Registry | Oct 11, 2011 | Change of particulars for director |  |
Registry | Jul 5, 2011 | Liquidator's progress report |  |
Registry | Jan 6, 2011 | Liquidator's progress report 2320... |  |
Registry | Jul 8, 2010 | Liquidator's progress report |  |
Registry | Dec 24, 2009 | Liquidator's progress report 2320... |  |
Registry | Oct 20, 2009 | Resignation of one Director |  |
Registry | Oct 12, 2009 | Resignation of one Company Executive and one Director (a man) |  |
Registry | Dec 17, 2008 | Change in situation or address of registered office |  |
Registry | Dec 17, 2008 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Dec 17, 2008 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Dec 17, 2008 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Feb 11, 2008 | Annual return |  |
Registry | Oct 21, 2007 | Register of members in non-legible form |  |
Registry | Sep 21, 2007 | Resignation of a director |  |
Financials | Sep 12, 2007 | Annual accounts |  |
Registry | Aug 8, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 30, 2007 | Appointment of a director |  |
Registry | May 3, 2007 | Appointment of a man as Director and Company Executive |  |
Registry | Feb 26, 2007 | Annual return |  |
Financials | Aug 3, 2006 | Annual accounts |  |
Registry | Apr 19, 2006 | Annual return |  |
Registry | Jan 19, 2006 | Miscellaneous document |  |
Registry | Jan 12, 2006 | Memorandum and articles - used in re-registration |  |
Registry | Jan 12, 2006 | Rereg pri-plc |  |
Registry | Jan 12, 2006 | Re-registration of a company from public to private with a change of name |  |
Registry | Jan 12, 2006 | Application by a public company for re-registration as a private company |  |
Registry | Jan 12, 2006 | Varying share rights and names |  |
Registry | Dec 23, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Oct 21, 2005 | Appointment of a director |  |
Financials | Oct 7, 2005 | Annual accounts |  |
Registry | Sep 8, 2005 | Resignation of a director |  |
Registry | Aug 30, 2005 | Appointment of a man as Director and Surveyor Civil Engineer |  |
Registry | Aug 18, 2005 | Change of accounting reference date |  |
Registry | Aug 18, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 4, 2005 | Change in situation or address of registered office |  |
Financials | May 26, 2005 | Annual accounts |  |
Registry | Mar 11, 2005 | Annual return |  |
Registry | Mar 11, 2005 | Appointment of a director |  |
Registry | Mar 11, 2005 | Resignation of a director |  |
Registry | Nov 1, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 22, 2004 | Resignation of a director |  |
Registry | Oct 22, 2004 | Resignation of a director 2320... |  |
Registry | Sep 29, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 20, 2004 | Resignation of 2 people: one Chartered Accountant, one Business Executive and one Director (a man) |  |
Financials | May 25, 2004 | Annual accounts |  |
Registry | Feb 10, 2004 | Annual return |  |
Registry | Nov 18, 2003 | Resignation of a director |  |
Registry | Nov 18, 2003 | Resignation of a director 2320... |  |
Registry | Nov 18, 2003 | Appointment of a director |  |
Registry | Nov 18, 2003 | Appointment of a director 2320... |  |
Registry | Nov 7, 2003 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Oct 31, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 12, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 12, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 2320... |  |
Registry | Jul 12, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 17, 2003 | £ nc 1000/1500000 |  |
Registry | Feb 27, 2003 | Annual return |  |
Financials | Feb 21, 2003 | Annual accounts |  |
Registry | Feb 10, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 21, 2002 | Appointment of a director |  |
Registry | Nov 20, 2002 | Auditor's letter of resignation |  |
Registry | Oct 31, 2002 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Oct 27, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 16, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 11, 2002 | Appointment of a director |  |
Registry | Mar 11, 2002 | Resignation of a director |  |
Registry | Mar 11, 2002 | Annual return |  |
Registry | Mar 11, 2002 | Resignation of a director |  |
Registry | Mar 11, 2002 | Resignation of a director 2320... |  |
Registry | Mar 11, 2002 | Resignation of a director |  |
Registry | Feb 19, 2002 | Appointment of a director |  |
Registry | Feb 19, 2002 | Appointment of a man as Company Director and Director |  |
Registry | Feb 6, 2002 | Resignation of a director |  |
Registry | Feb 6, 2002 | Resignation of a director 2320... |  |
Registry | Feb 6, 2002 | Appointment of a director |  |
Registry | Feb 6, 2002 | Appointment of a director 2320... |  |
Registry | Jan 26, 2002 | Shares agreement |  |
Registry | Jan 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 26, 2002 | Disapplication of pre-emption rights |  |
Registry | Jan 24, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 24, 2001 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Dec 21, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 20, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 2, 2001 | Auditor's letter of resignation |  |
Registry | Nov 2, 2001 | Authorised allotment of shares and debentures |  |
Registry | Nov 2, 2001 | Notice of increase in nominal capital |  |
Registry | Sep 27, 2001 | Prospectus |  |
Financials | Sep 21, 2001 | Annual accounts |  |
Registry | Sep 11, 2001 | Auditor's letter of resignation |  |
Registry | Aug 10, 2001 | Change in situation or address of registered office |  |
Registry | Apr 14, 2001 | Resignation of a director |  |
Registry | Apr 5, 2001 | Resignation of one Company Executive and one Director (a man) |  |
Registry | Mar 23, 2001 | Appointment of a secretary |  |
Registry | Mar 23, 2001 | Resignation of a director |  |
Registry | Mar 23, 2001 | Resignation of a director 2320... |  |