| Name: |
MCN BUILDERS LIMITED
MCN BUILDERS LTD |
| Address: | 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU |
| Incorporation Date: | 2005-10-18 |
| date | name | form type |
| 2017-02-23 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-05-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-07-05 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNALLY | TM01 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-01-16 | 13/10/14 FULL LIST | AR01 |
| 2014-12-08 | DIRECTOR APPOINTED MR PAUL FRANCIS MCNALLY | AP01 |
| 2014-02-24 | DIRECTOR APPOINTED MRS ANNE MARY MCNALLY | AP01 |
| 2014-09-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY MCNALLY / 08/12/2014 | CH01 |
| 2014-05-07 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNALLY | TM01 |
| 2014-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MCNALLY / 08/12/2014 | CH01 |
| 2014-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM56 HAMILTON SQUAREBIRKENHEADMERSEYSIDECH41 5AS | AD01 |
| 2014-12-08 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNALLY | TM01 |
| 2013-09-24 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | AAMD |
| 2013-10-22 | 13/10/13 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 13/10/12 FULL LIST | AR01 |
| 2011-11-28 | 13/10/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
| 2011-08-30 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | AA01 |
| 2010-12-06 | SECRETARY APPOINTED PAUL FRANCIS MCNALLY | AP03 |
| 2010-11-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | APPOINTMENT TERMINATED, DIRECTOR ANNE MC NALLY | TM01 |
| 2010-10-14 | 13/10/10 FULL LIST | AR01 |
| 2010-12-02 | APPOINTMENT TERMINATED, SECRETARY ANNE MC NALLY | TM02 |
| 2009-01-08 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | 13/10/09 FULL LIST | AR01 |
| 2009-01-22 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-09 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | 225 |
| 2006-11-09 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | COMPANY NAME CHANGEDMCNALLY BUILDERS (HESWALL) LIMITEDCERTIFICATE ISSUED ON 04/10/06 | CERTNM |
| 2005-10-31 | DIRECTOR RESIGNED | 288b |
| 2005-11-14 | AD 18/10/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-31 | SECRETARY RESIGNED | 288b |
| 2005-11-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-01 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM:56 HAMILTON SQUAREBIRKENHEADMERSEYSIDE CH41 5AS | 287 |
| 2005-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-05 02:25:16