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MCBRIEN SERVICES LIMITED

Company number 03239781

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2015 4.68 Liquidators' statement of receipts and payments to 28 March 2015
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 28 March 2014
24 Oct 2013 4.33 Resignation of a liquidator
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
08 Jan 2013 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR on 8 January 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2011 AD01 Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE on 7 April 2011
22 Mar 2011 TM02 Termination of appointment of Leigh Naughton as a secretary
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
22 Jul 2010 AP03 Appointment of Leigh Naughton as a secretary
14 Jun 2010 TM02 Termination of appointment of Trudy Cronin as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Apr 2009 288a Director appointed john flanagan
02 Apr 2009 288b Appointment terminated director john mcbrien
02 Apr 2009 287 Registered office changed on 02/04/2009 from cavan house 119A bicester road aylesbury buckinghamshire HP19 9BA
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2