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MCCORMACK MORRISON LIMITED

Company number 06961490

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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)
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Aug 2017	AD02	Register inspection address has been changed to Rawlinson Pryde & Partners 5 Goldington Road Bedford MK40 3JY	View PDF Register inspection address has been changed to Rawlinson Pryde & Partners 5 Goldington Road Bedford MK40 3JY - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AD01	Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 23 August 2017	View PDF Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2017	MR04	Satisfaction of charge 069614900001 in full	View PDF Satisfaction of charge 069614900001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 October 2015 GBP 90	View PDF Cancellation of shares. Statement of capital on 30 October 2015 GBP 90 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	TM01	Termination of appointment of Timothy James Peacock as a director on 30 October 2015	View PDF Termination of appointment of Timothy James Peacock as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	CH03	Secretary's details changed for Oliver Charles Andrew Morrison on 17 October 2014	View PDF Secretary's details changed for Oliver Charles Andrew Morrison on 17 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	MR01	Registration of charge 069614900001, created on 1 September 2014	View PDF Registration of charge 069614900001, created on 1 September 2014 - link opens in a new window - 44 pages (44 pages)
22 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	CH03	Secretary's details changed for Oliver Charles Andrew Morrison on 22 May 2013	View PDF Secretary's details changed for Oliver Charles Andrew Morrison on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Timothy Peacock as a director	View PDF Appointment of Timothy Peacock as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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