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MCFADDEN (DEVELOPMENTS) LIMITED

Company number 03571591

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 9 December 2018
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 December 2017
25 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
23 Dec 2015 AD01 Registered office address changed from C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 23 December 2015
22 Dec 2015 4.70 Declaration of solvency
22 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 08/12/2015
14 Oct 2015 AD01 Registered office address changed from 2 Carr Crofts Drive Armley Leeds LS12 3AL. to C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 14 October 2015
10 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 TM01 Termination of appointment of Loretta Mcfadden as a director
26 Nov 2012 TM02 Termination of appointment of Loretta Mcfadden as a secretary
15 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
24 Jan 2011 AAMD Amended group of companies' accounts made up to 31 March 2010