- Company Overview for MCD HOLDINGS LIMITED (06473755)
- Filing history for MCD HOLDINGS LIMITED (06473755)
- People for MCD HOLDINGS LIMITED (06473755)
- Charges for MCD HOLDINGS LIMITED (06473755)
- Insolvency for MCD HOLDINGS LIMITED (06473755)
- More for MCD HOLDINGS LIMITED (06473755)
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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30 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Mar 2011 | AD01 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 15 March 2011 | |
11 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Dec 2010 | DISS40 |
Compulsory strike-off action has been discontinued
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|
04 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
30 Nov 2010 | TM01 | Termination of appointment of Chris Tait as a director | |
30 Nov 2010 | TM02 | Termination of appointment of a secretary | |
29 Nov 2010 | AD01 | Registered office address changed from Unit 6 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ United Kingdom on 29 November 2010 | |
29 Nov 2010 | TM01 | Termination of appointment of David Mcwilliams as a director | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2010 | AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
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|
07 Dec 2009 | AA | Full accounts made up to 31 October 2008 | |
11 Nov 2009 | AA01 | Current accounting period shortened from 31 January 2009 to 31 October 2008 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Chris Tait on 29 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Thomas Geoffrey Fielding on 29 October 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Mr Chris Tait on 29 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for David Alan Mcwilliams on 29 October 2009 | |
12 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
12 Feb 2009 | 353 | Location of register of members |