The Settlement Group LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2015)
- shareholder details and share percentages
- 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
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| Last balance sheet date | 2015-03-31 | |
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| Cash in hand | £429 | 0% |
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| Net Worth | £549,289 | 0% |
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| Liabilities | £115,727 | 0% |
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| Trade Debtors | £219,235 | -52.79% |
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| Total assets | £665,016 | 0% |
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| Shareholder's funds | £549,289 | 0% |
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| Total liabilities | £115,727 | 0% |
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MACE & JONES 2001 (101) LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 04231354 |
| Record last updated | Friday, May 27, 2016 1:19:18 PM UTC |
| Official Address | Mercury Court Tithebarn Street Central There are 9 companies registered at this street |
| Postal Code | L22QP |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Notices | May 27, 2016 | Notices to creditors | |
| Notices | Dec 31, 2015 | Appointment of liquidators | |
| Notices | Dec 31, 2015 | Resolutions for winding-up | |
| Financials | Dec 12, 2013 | Annual accounts | |
| Registry | Aug 8, 2013 | Annual return | |
| Registry | Apr 25, 2013 | Notice of cancellation of shares | |
| Registry | Apr 25, 2013 | Return of purchase of own shares | |
| Registry | Apr 10, 2013 | Section 175 comp act 06 08 | |
| Registry | Apr 10, 2013 | Resignation of one Secretary | |
| Registry | Apr 10, 2013 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Resignation of one Director 4231... | |
| Registry | Mar 28, 2013 | Resignation of 2 people: a man and a woman | |
| Financials | Nov 30, 2012 | Annual accounts | |
| Registry | Jul 24, 2012 | Annual return | |
| Financials | Oct 19, 2011 | Annual accounts | |
| Registry | Jul 27, 2011 | Annual return | |
| Financials | Nov 9, 2010 | Annual accounts | |
| Registry | Aug 2, 2010 | Annual return | |
| Registry | Sep 1, 2009 | Annual return 4231... | |
| Financials | Jul 11, 2009 | Annual accounts | |
| Registry | Jul 30, 2008 | Annual return | |
| Financials | Jul 10, 2008 | Annual accounts | |
| Financials | Sep 20, 2007 | Annual accounts 4231... | |
| Registry | Aug 16, 2007 | Annual return | |
| Financials | Feb 3, 2007 | Annual accounts | |
| Registry | Aug 1, 2006 | Annual return | |
| Financials | Jan 30, 2006 | Annual accounts | |
| Registry | Jul 18, 2005 | Annual return | |
| Financials | Mar 11, 2005 | Annual accounts | |
| Registry | Dec 7, 2004 | Section 175 comp act 06 08 | |
| Registry | Dec 7, 2004 | Appointment of a director | |
| Registry | Nov 19, 2004 | Appointment of a man as Solicitor and Director | |
| Registry | Jun 28, 2004 | Annual return | |
| Registry | Mar 26, 2004 | Alteration to memorandum and articles | |
| Financials | Feb 24, 2004 | Annual accounts | |
| Registry | Dec 22, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Dec 4, 2003 | Resignation of a director | |
| Registry | Nov 28, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 11, 2003 | Section 175 comp act 06 08 | |
| Registry | Sep 11, 2003 | Appointment of a secretary | |
| Registry | Sep 11, 2003 | Appointment of a director | |
| Registry | Sep 11, 2003 | Resignation of a director | |
| Registry | Sep 1, 2003 | Two appointments: a man and a woman | |
| Registry | Jul 16, 2003 | Annual return | |
| Financials | Feb 4, 2003 | Annual accounts | |
| Registry | Jul 19, 2002 | Annual return | |
| Registry | Apr 20, 2002 | Particulars of a mortgage or charge | |
| Registry | Mar 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 26, 2002 | Shares agreement | |
| Registry | Mar 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4231... | |
| Registry | Mar 26, 2002 | Shares agreement | |
| Registry | Mar 26, 2002 | Shares agreement 4231... | |
| Registry | Oct 25, 2001 | Notice of increase in nominal capital | |
| Registry | Oct 18, 2001 | Memorandum of association | |
| Registry | Oct 18, 2001 | £ nc 1000/1500000 | |
| Registry | Oct 12, 2001 | Appointment of a director | |
| Registry | Oct 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 12, 2001 | Alteration to memorandum and articles | |
| Registry | Oct 12, 2001 | Change of accounting reference date | |
| Registry | Oct 12, 2001 | Elective resolution | |
| Registry | Oct 5, 2001 | Appointment of a man as Director | |
| Registry | Sep 25, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 24, 2001 | £ nc 1000/1500000 | |
| Registry | Sep 24, 2001 | Change in situation or address of registered office | |
| Registry | Sep 24, 2001 | Appointment of a director | |
| Registry | Sep 24, 2001 | Appointment of a director 4231... | |
| Registry | Sep 24, 2001 | Memorandum of association | |
| Registry | Sep 21, 2001 | Company name change | |
| Registry | Sep 21, 2001 | Change of name certificate | |
| Registry | Sep 21, 2001 | Resignation of a secretary | |
| Registry | Sep 21, 2001 | Resignation of a director | |
| Registry | Sep 14, 2001 | Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) | |
| Registry | Jun 8, 2001 | Two appointments: 2 men | |
