MCDONNELL SERVICES LIMITED


Registered number: 03557091
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Name: MCDONNELL SERVICES LIMITED
MCDONNELL SERVICES LTD
Address: 2 BALLS GREEN, WITHYHAM, HARTFIELD, EAST SUSSEX, TN7 4BU
Incorporation Date: 1998-05-01

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-23 APPLICATION FOR STRIKING-OFF DS01
2019-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2018-05-02 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-01 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-02-07 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-19 01/05/16 FULL LIST AR01
2015-05-02 01/05/15 FULL LIST AR01
2015-10-03 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-08 01/05/14 FULL LIST AR01
2013-05-06 01/05/13 FULL LIST AR01
2013-07-01 31/05/13 TOTAL EXEMPTION SMALL AA
2012-05-03 01/05/12 FULL LIST AR01
2012-10-05 31/05/12 TOTAL EXEMPTION SMALL AA
2011-10-24 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-01 01/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCDONNELL / 01/05/2010 CH01
2010-06-23 01/05/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-05-26 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/05/07 TOTAL EXEMPTION FULL AA
2007-05-17 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-05-17 LOCATION OF REGISTER OF MEMBERS 353
2007-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-17 LOCATION OF DEBENTURE REGISTER 190
2006-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-12 LOCATION OF REGISTER OF MEMBERS 353
2006-05-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-12 LOCATION OF DEBENTURE REGISTER 190
2006-05-15 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-19 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-04-15 COMPANY NAME CHANGEDMEMOREX CONSULTING LIMITEDCERTIFICATE ISSUED ON 15/04/04 CERTNM
2004-05-06 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-01 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2003-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-27 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2001-03-12 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-05-10 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS 363s
2000-02-28 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-05-31 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS 363s
1999-05-25 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS 363s
1998-06-19 NEW SECRETARY APPOINTED 288a
1998-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-06-19 NEW DIRECTOR APPOINTED 288a
1998-06-19 DIRECTOR RESIGNED 288b
1998-06-19 REGISTERED OFFICE CHANGED ON 19/06/98 FROM:14 FERNBANK CLOSEWALDERSLADECHATHAMKENT ME5 9NH 287
1998-06-19 SECRETARY RESIGNED 288b

Last update: 2021-05-13 17:20:46