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MCCANN PROPERTIES LIMITED

Company number 01987394

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
24 Jul 2012 TM01 Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012
06 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 600 Appointment of a voluntary liquidator
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
04 Oct 2011 AD01 Registered office address changed from Bonis Hall Prestbury Macclesfield Cheshire SK10 4EF on 4 October 2011
23 Sep 2011 AP01 Appointment of William Harry Iii as a director on 16 September 2011
23 Sep 2011 AP01 Appointment of Nicholas James Taffinder as a director on 16 September 2011
20 Sep 2011 TM01 Termination of appointment of Susan Ann Little as a director on 16 September 2011
20 Sep 2011 TM01 Termination of appointment of Martin James Jackson as a director on 16 September 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 100
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288a Secretary appointed hannah louise nicholson
08 Jul 2009 288b Appointment Terminated Secretary timothy williams
01 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007