MCCONNELL EVANS (UK) LIMITED

Company number 05282446

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(11 pages)
10 Apr 2012	AD01	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NN on 10 April 2012	(2 pages)
30 Nov 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(11 pages)
19 Jul 2010	AD01	Registered office address changed from C/O Mcconnell Evans Uk Limited 118 Piccadilly Mayfair London W1J 7NN England on 19 July 2010	(2 pages)
16 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07	(1 page)
18 Jan 2010	AD01	Registered office address changed from 1 Water End Barns Eversholt Nr Woburn Bedfordshire MK17 9EA on 18 January 2010	(1 page)
02 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100	(5 pages)
02 Dec 2009	CH01	Director's details changed for Julian Andrew Talbot Brady on 30 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for David John Mcbride on 30 November 2009	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
19 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 6 the finches hitchin hertfordshire SG4 9PB	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
22 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	288a	New director appointed	(2 pages)

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