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MAENPORTH COMMERCIAL PROPERTY LIMITED

Learn more about MAENPORTH COMMERCIAL PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

MAENPORTH COMMERCIAL PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00403917
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.31
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.10
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
Form type: AP01
Date: 2012.01.26
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SEC 175 16/08/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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APPROVED ACCOUNTS 31/03/2008
Form type: RES13
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2012.01.26
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
MARY KATHLEEN VIDION FRANCIS (resigned)
Secretary, 1992.09.05 - 1998.06.18
1 TARNBECK DRIVE MAWDESLEY VILLAGE , ORMSKIRK
L40 2RU, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 1998.06.18 - 2004.08.13
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
JACKIE OUSALICE (resigned)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
KAREN LESLEY WHITE (resigned)
Secretary, 2004.08.13 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
KEITH AUSTIN BECKETT (resigned)
Director, ENGINEER, 1992.09.05 - 1997.04.18
16 WESTMINSTER DRIVE , WILMSLOW
SK9 1QZ, CHESHIRE
DEREK CORF (resigned)
Director, ACCOUNTANT, 2002.08.16 - 2004.05.28
MOSS NOOK 28 MOSSBOROUGH ROAD , ST HELENS
WA11 8QN, MERSEYSIDE
JOHN FINLAY CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.05 - 1994.10.18
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
HENRY FRANK GREEN (resigned)
Director, CHARTERED SURVEYOR, 1992.09.05 - 1994.05.14
MARBURY HOUSE 74 BEXTON ROAD , KNUTSFORD
WA16 0DX, CHESHIRE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.13 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
RICHARD PETER HEMINGWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.05 - 1995.10.26
24 ROSEWOOD WESTHOUGHTON , BOLTON
BL5 2RX, LANCASHIRE
PAUL JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1997.04.01 - 2002.08.16
6 TERN WAY ECCLESTON PARK , ST HELENS
WA10 3QP, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 2004.08.13 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
DAVID JOHN LORD (resigned)
Director, CHARTERED SURVEYOR, 1992.09.05 - 2004.08.16
31 PEARTREE ROAD CLAYTON-LE-WOODS , CHORLEY
PR6 7JP, LANCASHIRE
PAUL KENNETH MCKEON (resigned)
Director, COMPANY DIRECTOR, 1997.04.12 - 2004.08.13
12 DARTMOUTH DRIVE WINDLE , ST. HELENS
WA10 6BP, MERSEYSIDE
ANDREW MACKENZIE ROBB (resigned)
Director, CLASS MANUFACTURER, 1992.09.05 - 1993.02.18
16 HILLGATE PLACE , LONDON
W8 7SJ
ALEXANDER DUNCAN WILSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1993.02.18 - 1997.10.31
PLAS YN CORNEL WAEN , ST ASAPH
LL17 0DY, CLWYD

Companies near to MAENPORTH COMMERCIAL PROPERTY ltd.

Information about the Private Limited Company MAENPORTH COMMERCIAL PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data