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MCCORMICK CONSTRUCTION SERVICES LIMITED

Company number 03242338

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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