Maison Secondaire Limited
Company Profile
dissolved
Maison Secondaire Limited
02438841•Private Limited With Share Capital
C/O Ideal Corporate Solutions Li, Lancaster House 171, Bolton, BL14QZ
Get Full Access
Incorporated
01/11/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Maison Secondaire Limited (02438841) is a private limited with share capital incorporated on 01/11/1989 (36 years old) and registered in bolton, BL14QZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 01/11/1989
BL14QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-12-2023
Resolution
Category:Resolution
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Sail Address Company With New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Address
Date:11-03-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Address
Date:24-02-1997
Legacy
Category:Annual Return
Date:21-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Annual Return
Date:29-11-1995
Legacy
Category:Officers
Date:10-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date28/02/2025
Filing Date17/10/2023
Latest Accounts31/05/2023
Trading Addresses
C/O Ideal Corporate Solutions Li, Lancaster House 171, Bolton, Bl1 4Qz, BL14QZRegistered
Related Companies
2
Contact
C/O Ideal Corporate Solutions Li, Lancaster House 171, Bolton, BL14QZ