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MAYCHALK INVESTMENT DEVELOPMENTS LIMITED

Learn more about MAYCHALK INVESTMENT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

MAYCHALK INVESTMENT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00777556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.16
dissolution date: 2015.05.11
last member list: 2012.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
Form type: 4.68
Date: 2014.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 19 STRATHERN ROAD, LEICESTER, LEICESTERSHIRE, LE3 9QA
Form type: AD01
Date: 2013.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR MURRAY WALNE
Form type: TM01
Date: 2013.01.17
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 1650
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WALNE / 21/11/2012
Form type: CH01
Date: 2012.11.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALNE
Form type: TM01
Date: 2011.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 289 CHECKLAND ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8ES
Form type: AD01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED MATTHEW THOMAS WALNE
Form type: AP01
Date: 2011.05.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALNE / 01/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MR MURRAY WALNE
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE WALNE
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PRAMOD DHRUVE
Form type: 288b
Date: 2009.09.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, LYNDALE HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRELE19 1WL
Form type: 287
Date: 2008.03.14
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, ABBOTSBURY HOUSE, 156 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE. LE1 7QA
Form type: 287
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
Form type: 225
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

MATTHEW THOMAS WALNE (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2011.05.14 - 2015.05.11
INSOL HOUSE 39 STATION ROAD , LUTTERWORTH
LE17 4AP, LEICESTERSHIRE
PRAMOD DHRUVE (dissolve)
Secretary, 1995.12.29 - 2009.09.09
76 NICKLAUS ROAD RUSHEY MEAD , LEICESTER
LE4 7RT, LEICESTERSHIRE
PAUL STEPHEN EASTON (dissolve)
Secretary, 1991.12.28 - 1995.03.20
18 TORCROSS CLOSE GLENFIELD , LEICESTER
LE3 8AP, LEICS
GRAHAM WALNE (dissolve)
Secretary, 1995.03.20 - 1995.12.29
42 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AG, LEICESTERSHIRE
PAUL STEPHEN EASTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1995.03.20
18 TORCROSS CLOSE GLENFIELD , LEICESTER
LE3 8AP, LEICS
ANNE MARIE WALNE (dissolve)
Director, NONE, 1998.10.01 - 2009.09.09
42 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AG, LEICESTERSHIRE
GRAHAM WALNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2011.02.03
289 CHECKLAND ROAD THURMASTON , LEICESTER
LE4 8ES
ENGLAND
MURRAY WALNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1998.10.01
19 SHIRLEY ROAD , LEICESTER
LE2 3LL, LEICS
MURRAY WALNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.11.10 - 2013.01.14
10A VICARAGE ROAD , OAKHAM
LE15 6EG, RUTLAND

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Information about the Private Limited Company MAYCHALK INVESTMENT DEVELOPMENTS 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: 2016.06.04. Reload the data