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MCAVOY MODULAR RENTAL & SALES LIMITED

Company number NI064326

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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)
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 TM01 Termination of appointment of Orla Marie Corr as a director on 28 January 2021
22 Jan 2021 AD01 Registered office address changed from 76 Ballynakilly Road Dungannon BT71 6HD to 2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW on 22 January 2021
22 Dec 2020 TM02 Termination of appointment of Lorraine Tumilty as a secretary on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Lorraine Tumilty as a director on 18 December 2020
04 Nov 2020 AP01 Appointment of Mr Richmond Mark Lowry as a director on 21 October 2020
30 Oct 2020 AP01 Appointment of Mr Nicholas John Hudson as a director on 21 October 2020
29 Jun 2020 PSC01 Notification of Mubashir Mukadam as a person with significant control on 13 February 2020
29 Jun 2020 PSC07 Cessation of The Mcavoy Group Ltd as a person with significant control on 13 February 2020
02 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Feb 2020 MR01 Registration of charge NI0643260003, created on 24 January 2020
04 Feb 2020 MR01 Registration of charge NI0643260004, created on 24 January 2020
30 Jan 2020 MA Memorandum and Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/01/2020
28 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Dec 2019 MR01 Registration of charge NI0643260002, created on 11 December 2019
05 Nov 2019 TM01 Termination of appointment of Eugene Gabriel Lynch as a director on 4 November 2019
05 Aug 2019 AA Accounts for a small company made up to 31 October 2018
13 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
06 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
06 Jun 2018 AA Accounts for a small company made up to 31 October 2017
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates