- Company Overview for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
- Filing history for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
- People for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
- Charges for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
- Insolvency for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
- More for MCCORMICK CONSTRUCTION SERVICES LIMITED (03242338)
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) |
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23 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 May 2015 | |
23 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2014 | |
10 Sep 2013 | AD01 | Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 10 September 2013 | |
09 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
09 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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26 Jul 2013 | TM02 | Termination of appointment of Asp Secretarial Services Limited as a secretary | |
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
09 Nov 2012 | AR01 |
Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-11-09
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25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
26 Sep 2011 | CH04 | Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 | |
31 Aug 2011 | AD01 | Registered office address changed from Jubiliee House Townsend Lane Kingsbury London NW9 8TZ on 31 August 2011 | |
17 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
22 Oct 2009 | TM02 | Termination of appointment of Sabeen Piracha as a secretary | |
14 Oct 2009 | AP04 | Appointment of Asp Secretarial Services Limited as a secretary | |
14 Oct 2009 | TM02 | Termination of appointment of Secretarial Services (Uk) Limited as a secretary | |
14 Oct 2009 | AP03 | Appointment of Sabeen Piracha as a secretary | |
13 Oct 2009 | AR01 | Annual return made up to 27 August 2009 with full list of shareholders | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
13 Oct 2008 | 363a | Return made up to 27/08/08; full list of members |