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MEGAN PROPERTIES LIMITED

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

Company details

30 KINGS ROAD, SALE, CHESHIRE, M33 6GB

MEGAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00889860
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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Find out more information about MEGAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MEGAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, C/O C/O LIAM MCNALLY, 30 KINGS ROAD, SALE, CHESHIRE, M33 6GB, ENGLAND
Form type: AD01
Date: 2014.09.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, C/O C/O LIAM MCNALLY, 30 KINGS STREET, KINGS ROAD, SALE, CHESHIRE, M33 6GB, ENGLAND
Form type: AD01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, C/O HLP LTD STRAWBERRY STUDIOS, 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD
Form type: AD01
Date: 2013.09.18
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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PREVEXT FROM 27/09/2012 TO 30/09/2012
Form type: AA01
Date: 2013.06.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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PREVSHO FROM 28/09/2012 TO 27/09/2012
Form type: AA01
Date: 2012.12.24
£2.95
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CURRSHO FROM 29/09/2011 TO 28/09/2011
Form type: AA01
Date: 2012.09.28
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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COMPANY NAME CHANGED MEGAN PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 13/08/12
Form type: CERTNM
Date: 2012.08.13
Child documents:
Document type: ANNOTATION
Date: 2012.08.13
Form type: RES15
Document description: CHANGE OF NAME 10/08/2012
Document type: ANNOTATION
Date: 2012.08.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVSHO FROM 30/09/2011 TO 29/09/2011
Form type: AA01
Date: 2012.06.28
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ENEAS MCNALLY / 20/08/2010
Form type: CH01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIAM ENEAS MCNALLY / 20/08/2010
Form type: CH03
Date: 2010.09.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, C/O HLP LTD STRAWBERRY STUDIOS, 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD
Form type: 287
Date: 2009.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, STRAWBERRY STUDIOS 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD
Form type: 287
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, REEDHAM HOUSE 31 KING STREET WEST, MANCHESTER, M3 2PJ
Form type: 287
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ENEAS MCNALLY / 17/02/2009
Form type: 288c
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 173-199 C/O SALTER NEWMAN, LIMITED, 1ST FLOOR, MANSION, HOUSE, WELLINGTON ROAD SOUTH, STOCKPORT CHESHIRE, SK1 3UA
Form type: 287
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, C/O HERRING PRICE & CO, WELLINGTON HOUSE, WELLINGTON ROAD SOUTH, STOCKPORT CHESHIRE SK1 3TZ
Form type: 287
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, INVAR ROAD, WARDLEY INDUSTRIAL ESTATE, SWINTON, MANCHESTER M27 9HD
Form type: 287
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01

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Company directors and board members:

LIAM ENEAS MCNALLY (current)
Secretary, 1991.08.20
30 KINGS ROAD , SALE
M33 6GB, CHESHIRE
ENGLAND
ENEAS MCNALLY (current)
Director, CIVIL ENGINEER, 1991.08.20
30 KINGS ROAD , SALE
M33 6GB, CHESHIRE
ENGLAND
Date 2013.09.30
Fixed Assets £ 904,403
Tangible Fixed Assets £ 901,737
Current Assets £ 57,090
Tangible Fixed Assets Depreciation £ 3,444
Shareholder Funds £ 674,814
Profit Loss Account Reserve £ 539,283
Revaluation Reserve £ 134,631
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 674,814
Total Assets Less Current Liabilities £ 674,814
Net Current Assets Liabilities £ 229,589
Creditors Due Within One Year £ 286,679
Cash Bank In Hand £ 6,599
Stocks Inventory £ 46,742
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Increase Decrease From Revaluations £ 138,419
Tangible Fixed Assets Disposals £ 175,900
Tangible Fixed Assets Additions £ 6,266
Tangible Fixed Assets Cost Or Valuation £ 870,522
Tangible Fixed Assets Depreciation Charged In Period £ 557
Creditors Due After One Year £ 80,000

Companies near to MEGAN PROPERTIES ltd.

Information about the Private Limited Company MEGAN PROPERTIES 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: 2016.06.13. Reload the data