B.G. MC DONOUGH CONSTRUCTION LIMITED


Registered number: 03399742
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Name: B.G. MC DONOUGH CONSTRUCTION LIMITED
B.G. MC DONOUGH CONSTRUCTION LTD
Address: 266 BELSIZE ROAD, LONDON, ENGLAND, NW6 4BT
Incorporation Date: 1997-07-07

Company status: Dissolved


Company Documents

date name form type
2017-09-05 FIRST GAZETTE GAZ1
2017-11-21 STRUCK OFF AND DISSOLVED GAZ2
2016-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-04-29 PREVEXT FROM 31/07/2015 TO 30/09/2015 AA01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-08 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM19 CHAVILLE COURT BEACONSFIELD ROADLONDONN11 3AH AD01
2015-08-21 07/07/15 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-24 07/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-20 07/07/13 FULL LIST AR01
2012-07-31 APPOINTMENT TERMINATED, SECRETARY IAN TWEEDIE TM02
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 07/07/12 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-04 07/07/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERALD MC DONOUGH / 07/07/2010 CH01
2010-07-27 07/07/10 FULL LIST AR01
2010-05-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-01 LOCATION OF DEBENTURE REGISTER 190
2008-08-01 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-08-01 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MC DONOUGH / 01/07/2008 288c
2008-08-01 LOCATION OF REGISTER OF MEMBERS 353
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM33 BOWES ROADLONDONN13 4UX 287
2008-08-21 31/07/07 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-16 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-11 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2005-08-12 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-10 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-10-07 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-09-24 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2001-09-11 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2000-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-08-30 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
2000-03-02 REGISTERED OFFICE CHANGED ON 02/03/00 FROM:20 WILLOUGHBY ROADHORNSEYLONDONN8 0JE 287
1999-09-14 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-04-08 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-08-27 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS 363s
1998-08-11 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS 363s
1997-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-12 13:07:59