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M.Y. PROPERTY LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

M.Y. PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01054918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.17
dissolution date: 2010.02.19
last member list: 2009.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: 287
Date: 2009.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£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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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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ALTER ARTICLES 24/05/00
Form type: WRES01
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AAMD
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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COMPANY NAME CHANGED, M.Y.DART INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 04/08/95
Form type: CERTNM
Date: 1995.08.03
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/92
Form type: AA
Date: 1993.06.15

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01 - 2010.02.19
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2010.02.19
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31 - 2010.02.19
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, 1992.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
CHARLES ALEXANDER BRUCE (dissolve)
Director, 1992.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
JOHN WILLIAM GRAINGER (dissolve)
Director, 1995.09.01 - 2000.02.17
LITTLE GABLES CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
JOHN ANDREW MONKS (dissolve)
Director, 1992.02.02 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE

Companies near to M.Y. PROPERTY ltd.

Information about the Private Limited Company M.Y. 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: 2016.07.22. Reload the data