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M.P. MCTEAGUE LIMITED

Company number 03385398

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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)
25 Oct 2024 600 Appointment of a voluntary liquidator
26 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Sep 2024 AD01 Registered office address changed from Brent Farm Under Road Magham Down Hailsham East Sussex BN27 1QE England to Langley House Park Road London N2 8EY on 23 September 2024
23 Sep 2024 LIQ02 Statement of affairs
23 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
23 Apr 2024 AD01 Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Brent Farm Under Road Magham Down Hailsham East Sussex BN27 1QE on 23 April 2024
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
05 May 2023 TM01 Termination of appointment of Michael Patrick Mcteague as a director on 31 March 2023
05 May 2023 TM02 Termination of appointment of Michael Patrick Mcteague as a secretary on 31 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
15 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
05 Nov 2021 AP01 Appointment of Mr Joe Belton Belton as a director on 5 November 2021
22 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
01 Oct 2017 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 1 October 2017
17 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates