MAISON DU VERT LIMITED


Registered number: 01264965
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Name: MAISON DU VERT LIMITED
MAISON DU VERT LTD
Address: SUITE 3 UNIT 8 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE
Incorporation Date: 1976-06-24

Company status: Dissolved


Company Documents

date name form type
2016-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-20 DECLARATION OF SOLVENCY 4.70
2016-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-31 PREVSHO FROM 31/03/2016 TO 23/03/2016 AA01
2016-08-18 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-02-22 14/12/15 FULL LIST AR01
2016-04-06 SECOND FILING WITH MUD 14/12/15 FOR FORM AR01 RP04
2016-03-31 23/03/16 TOTAL EXEMPTION SMALL AA
2015-03-16 APPOINTMENT TERMINATED, SECRETARY PATRICIA DRISCOLL TM02
2015-02-24 DIRECTOR APPOINTED HELEN LINDSAY GILLIES GODDEN AP01
2015-03-16 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRISCOLL TM01
2015-03-16 APPOINTMENT TERMINATED, DIRECTOR KAREN DRISCOLL TM01
2015-11-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-24 DIRECTOR APPOINTED GLEN ALLISTER CATTERMOLE AP01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ AD01
2015-02-24 DIRECTOR APPOINTED DAVID JOHN PORTER AP01
2015-03-16 APPOINTMENT TERMINATED, DIRECTOR HELEN GODDEN TM01
2014-12-24 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET DRISCOLL / 24/12/2014 CH03
2014-01-16 14/12/13 FULL LIST AR01
2014-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET DRISCOLL / 24/12/2014 CH01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-24 14/12/14 FULL LIST AR01
2013-01-07 14/12/12 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-25 14/12/11 FULL LIST AR01
2012-01-25 SAIL ADDRESS CHANGED FROM:SUITE 1 SOUTH HOUSE LODGEMUNDON ROADMALDONESSEXCM9 6PPUNITED KINGDOM AD02
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH DRISCOLL / 01/12/2011 CH01
2011-01-27 SAIL ADDRESS CREATED AD02
2011-09-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, SUITE 1 SOUTH HOUSE LODGE, MUNDON ROAD, MALDON, ESSEX, CM9 6PP, UNITED KINGDOM AD01
2011-01-27 14/12/10 FULL LIST AR01
2011-01-27 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, SIUTE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD, MALDON, ESSEX, CM9 6PP AD01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET DRISCOLL / 13/12/2009 CH01
2010-03-17 14/12/09 FULL LIST AR01
2010-12-15 DIRECTOR APPOINTED KAREN ELIZABETH DRISCOLL AP01
2010-03-17 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET DRISCOLL / 13/12/2009 CH03
2010-09-14 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, CARLTON HOUSE CBC, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP AD01
2009-02-26 APPOINTMENT TERMINATED DIRECTOR DUDLEY GREEN 288b
2009-02-26 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-08-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-19 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-07-12 NEW SECRETARY APPOINTED 288a
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-10 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-23 REGISTERED OFFICE CHANGED ON 23/03/03 FROM:C/O CARLTON BAKER CLARKE, GREENWOOD HOUSE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP 287
2003-12-31 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2002-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-30 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-01-10 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s

Last update: 2019-08-04 02:00:23