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MCKENNA PRECISION CASTINGS LIMITED

Company number 01713320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 August 2021
15 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
29 Aug 2018 AD01 Registered office address changed from Lawn Road Industrial Estate Lawn Road Carlton in Lindrick Worksop Nottinghamshire S81 9LB to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 August 2018
24 Aug 2018 LIQ02 Statement of affairs
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07
23 Apr 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 AP03 Appointment of Mr Donald Mckenna as a secretary on 1 March 2017
22 Feb 2017 TM02 Termination of appointment of Louise Anderson as a secretary on 22 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,000
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5,000
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011