MCKIERNAN GROUP LIMITED

Company number 00482520

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 April 2018	(11 pages)
11 May 2017	AD01	Registered office address changed from Crown Street Works Crown Street Accrington Lancs BB5 0RW to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 11 May 2017	(2 pages)
09 May 2017	LIQ02	Statement of affairs	(8 pages)
09 May 2017	600	Appointment of a voluntary liquidator	(1 page)
09 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21	(4 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
29 Sep 2016	TM01	Termination of appointment of Christopher Jonathan Ellis as a director on 16 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Michael Andrew Mckiernan as a director on 16 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
07 Apr 2016	AP01	Appointment of Mr Michael Andrew Mckiernan as a director on 29 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Graham Pinder as a director on 29 February 2016	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 13,750	(6 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
12 Sep 2014	CH01	Director's details changed for Mr Danny Robinson on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Graham Pinder on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Jonathan Ellis on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Stephen Donald Cooper on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Neil Edward Blenkin on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Mr Danny Robinson on 10 September 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 13,750	(10 pages)
13 May 2014	AP01	Appointment of Mr Graham Pinder as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Neil Edward Blenkin as a director	(2 pages)