MANSION CONSTRUCTION COMPANY, LIMITED — Filings & Documents (92)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-05-14 · Other
(E)Return of final meeting
2010-05-11 · Other
(E)Final statement of accounts
2010-05-11 · Other
(E)Special Resolution (Winding Up)
2010-02-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-21 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1987-06-25 · Annual Return
(E)Annual return
1987-06-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-10 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)Annual return
1984-03-15 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)Annual return
1977-01-13 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-28 · Other
(E)Special resolution
1975-07-23 · Other
(E)FIB - Return of allotments
1975-07-15 · Other
(E)Ordinary resolution
1975-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-08 · Other
(E)Annual return
1975-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-07 · Other
(E)Annual return
1974-05-07 · Annual Return
(E)Annual return
1974-05-07 · Annual Return
(E)Annual return
1972-03-27 · Annual Return
(E)Annual return
1971-03-30 · Annual Return
(E)Annual return
1970-02-23 · Annual Return
(E)Annual return
1969-07-14 · Annual Return
(E)Annual return
1968-02-21 · Annual Return
(E)Annual return
1967-05-16 · Annual Return
(E)Annual return
1966-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-03-12 · Other
(E)FIB - Return of allotments
1965-03-12 · Other
(E)Memorandum & Articles of Association
1964-10-29 · Memorandum & Articles
(E)Statutory Declaration
1964-10-29 · Other
Certificate of Incorporation
1964-10-29 · Incorporation
(E)Notice of registered office and any change thereof
1964-10-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-05-14 | |
| (E)Return of final meeting | Other | 2010-05-11 | |
| (E)Final statement of accounts | Other | 2010-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-10 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-28 | |
| (E)Special resolution | Other | 1975-07-23 | |
| (E)FIB - Return of allotments | Other | 1975-07-15 | |
| (E)Ordinary resolution | Other | 1975-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-08 | |
| (E)Annual return | Annual Return | 1975-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-07 | |
| (E)Annual return | Annual Return | 1974-05-07 | |
| (E)Annual return | Annual Return | 1974-05-07 | |
| (E)Annual return | Annual Return | 1972-03-27 | |
| (E)Annual return | Annual Return | 1971-03-30 | |
| (E)Annual return | Annual Return | 1970-02-23 | |
| (E)Annual return | Annual Return | 1969-07-14 | |
| (E)Annual return | Annual Return | 1968-02-21 | |
| (E)Annual return | Annual Return | 1967-05-16 | |
| (E)Annual return | Annual Return | 1966-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-03-12 | |
| (E)FIB - Return of allotments | Other | 1965-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-10-29 | |
| (E)Statutory Declaration | Other | 1964-10-29 | |
| Certificate of Incorporation | Incorporation | 1964-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-29 |
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