MEDDEN PROPERTIES 1 LIMITED

2nd Floor Parkgates Bury New Road 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
StatusDISSOLVED
Company No.07997125
CategoryPrivate Limited Company
Incorporated20 Mar 2012
Age12 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution20 Sep 2016
Years7 years, 8 months, 25 days

SUMMARY

MEDDEN PROPERTIES 1 LIMITED is an dissolved private limited company with number 07997125. It was incorporated 12 years, 2 months, 26 days ago, on 20 March 2012 and it was dissolved 7 years, 8 months, 25 days ago, on 20 September 2016. The company address is 2nd Floor Parkgates Bury New Road 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL.



Company Fillings

Gazette dissolved voluntary

Date: 20 Sep 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Jul 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Jun 2016

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 14 Jun 2016

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 21 Mar 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-21

Officer name: Rosie Miriam Kaye

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Appoint person secretary company with name date

Date: 21 Mar 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-03-21

Officer name: Mr Chaim Shimen Lebrecht

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Termination secretary company with name termination date

Date: 21 Mar 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Freda Kraus

Termination date: 2016-03-21

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Appoint person director company with name date

Date: 21 Mar 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bernard Janus Lebrecht

Appointment date: 2016-03-21

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Accounts with accounts type total exemption small

Date: 20 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type total exemption small

Date: 17 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Mortgage satisfy charge full

Date: 17 Apr 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 17 Apr 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 17 Apr 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 04 Apr 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type dormant

Date: 04 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change registered office address company with date old address

Date: 04 Dec 2013

Action Date: 04 Dec 2013

Category: Address

Type: AD01

Old address: 86 Princess Street Manchester M1 6NP United Kingdom

Change date: 2013-12-04

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Annual return company with made up date full list shareholders

Date: 20 May 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Termination secretary company with name

Date: 20 May 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Miraim Kraus

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Appoint person director company with name

Date: 21 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rosie Kaye

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Appoint person secretary company with name

Date: 20 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miraim Kraus

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Legacy

Date: 15 Jun 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 15 Jun 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 15 Jun 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge/MG09 / charge no: 3

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Appoint person secretary company with name

Date: 18 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Freda Kraus

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Appoint person director company with name

Date: 18 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rosie Kaye

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Termination director company with name

Date: 20 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yomtov Jacobs

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Incorporation company

Date: 20 Mar 2012

Category: Incorporation

Type: NEWINC

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