MCKENNA PRECISION CASTINGS LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
17/10/2217 October 2022 | Return of final meeting in a creditors' voluntary winding up |
06/10/216 October 2021 | Liquidators' statement of receipts and payments to 2021-08-06 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM LAWN ROAD INDUSTRIAL ESTATE LAWN ROAD CARLTON IN LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9LB |
24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/08/1824 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
24/08/1824 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/04/1823 April 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
29/01/1829 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
29/09/1729 September 2017 | SECRETARY APPOINTED MR DONALD MCKENNA |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDERSON |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/10/1526 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
03/12/143 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
12/11/1212 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
20/10/1120 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
30/04/1130 April 2011 | 30/04/11 TOTAL EXEMPTION FULL |
15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCKENNA / 10/11/2009 |
30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
28/10/0828 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
24/10/0724 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
24/03/0724 March 2007 | SECRETARY RESIGNED |
27/10/0627 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/10/0627 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: BOOKERS WAY TODWICK ROAD INDUSTRIAL ESTATE DINNINGTON SOUTH YORKSHIRE S25 3SH |
10/11/0510 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
08/12/048 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
14/11/0314 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
28/07/0328 July 2003 | SECRETARY RESIGNED |
06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
22/10/0122 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
23/10/0023 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
20/10/9920 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
21/10/9721 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/10/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
18/10/9618 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
23/10/9523 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9430 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/9321 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: UNIT 2 SHAW ROAD EASTWOOD INDL ESTATE ROTHERHAM S65 1SG |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
20/10/9220 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
30/10/9130 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9031 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/8920 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
31/01/8931 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | AUDITOR'S RESIGNATION |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
20/06/8320 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/83 |
20/06/8320 June 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/83 |
08/04/838 April 1983 | CERTIFICATE OF INCORPORATION |
08/04/838 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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