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MCCC DEVELOPMENTS NO 1 LIMITED

Company number NI603167

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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)
12 Jan 2023 4.71(NI) Declaration of solvency
28 Dec 2022 AD01 Registered office address changed from 16 Newforge Lane Belfast BT9 5NU Northern Ireland to Scottish Provident Building, 7 Donegal Square West Belfast Antrim BT1 6JH on 28 December 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
21 Dec 2022 VL1 Appointment of a liquidator
23 May 2022 AA Micro company accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
05 Oct 2021 PSC01 Notification of Claire Mcilwaine as a person with significant control on 11 February 2021
24 Sep 2021 PSC01 Notification of Caroline Mary Taylor as a person with significant control on 11 February 2021
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
17 May 2021 PSC07 Cessation of Marion Emily Henry as a person with significant control on 5 December 2020
12 May 2021 AA Micro company accounts made up to 30 September 2020
09 Apr 2021 AP03 Appointment of Mrs Caroline Mary Taylor as a secretary on 5 April 2021
06 Apr 2021 AD01 Registered office address changed from Athenry 11 Beckett Avenue Ballymoney BT53 6TX to 16 Newforge Lane Belfast BT9 5NU on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Marion Emily Henry as a secretary on 5 April 2021
06 Apr 2021 TM01 Termination of appointment of Marion Emily Henry as a director on 5 April 2021
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015