TOD NEWCO1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
22/10/2422 October 2024	Liquidators' statement of receipts and payments to 2024-09-21 View Document
22/07/2422 July 2024	Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 View Document
11/10/2311 October 2023	Declaration of solvency View Document
11/10/2311 October 2023	Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-11 View Document
11/10/2311 October 2023	Appointment of a voluntary liquidator View Document
11/10/2311 October 2023	Resolutions View Document
11/10/2311 October 2023	Resolutions View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-30 with no updates View Document
16/05/2216 May 2022	View Document
16/05/2216 May 2022	View Document
16/05/2216 May 2022	View Document
30/11/2130 November 2021	Confirmation statement made on 2021-11-30 with no updates View Document
26/07/2126 July 2021	View Document
26/07/2126 July 2021	View Document
14/07/2114 July 2021	Registered office address changed from C/O Armstrong Teasdale Limited Strand London WC2R 1DJ United Kingdom to C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ on 2021-07-14 View Document
13/12/1913 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013495580015 View Document
13/12/1913 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013495580016 View Document
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
21/11/1921 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
18/03/1918 March 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
18/03/1918 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
18/03/1918 March 2019	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
28/11/1828 November 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2017 View Document
13/11/1813 November 2018	CESSATION OF MCGINLEY GROUP LIMITED AS A PSC View Document
13/11/1813 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSSI GROUP LIMITED View Document
14/09/1814 September 2018	PREVEXT FROM 31/12/2017 TO 30/06/2018 View Document
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
06/10/176 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
28/03/1728 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013495580014 View Document
28/03/1728 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ View Document
18/01/1718 January 2017	10/12/16 STATEMENT OF CAPITAL GBP 254165 View Document
08/01/178 January 2017	ADOPT ARTICLES 16/12/2016 View Document
08/01/178 January 2017	VARYING SHARE RIGHTS AND NAMES View Document
28/12/1628 December 2016	APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCGINLEY View Document
20/12/1620 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 013495580016 View Document
20/12/1620 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 013495580015 View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/01/1620 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/03/1519 March 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
01/08/141 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013495580014 View Document
22/01/1422 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR BILLY MCNEIL View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SELWYN View Document
20/12/1320 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
03/12/133 December 2013	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/04/1315 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
15/04/1315 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
15/04/1315 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
07/01/137 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
11/12/1211 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
23/10/1223 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS MCGINLEY / 22/10/2012 View Document
23/10/1223 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 View Document
23/10/1223 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MCGINLEY / 22/10/2012 View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/05/1225 May 2012	31/12/11 STATEMENT OF CAPITAL GBP 254165 View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, SECRETARY EUGENE MEEHAN View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR EUGENE MEEHAN View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, SECRETARY EUGENE MEEHAN View Document
23/05/1223 May 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	Annual return made up to 9 February 2011 with full list of shareholders View Document
01/03/111 March 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document
07/02/117 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
17/11/1017 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
04/09/104 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY MCNEIL / 08/03/2010 View Document
08/03/108 March 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCGINLEY / 08/02/2010 View Document
13/11/0913 November 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/10/0921 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/10/097 October 2009	DIRECTOR APPOINTED MR SEAMUS PATRICK MCGINLEY View Document
01/06/091 June 2009	COMPANY NAME CHANGED MCGINLEY RECRUITMENT SERVICES LTD CERTIFICATE ISSUED ON 01/06/09 View Document
12/05/0912 May 2009	DIRECTOR APPOINTED MR BILLY MCNEIL View Document
27/03/0927 March 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	DIRECTOR APPOINTED MR ANDREW SELWYN View Document
04/07/084 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/03/0828 March 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
11/05/0711 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document

14/04/0714 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/02/0720 February 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/06/065 June 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 24 WATER LANE WATFORD HERTFORDSHIRE WD17 2HB View Document
08/03/058 March 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	AGREEMENT 22/09/04 View Document
16/10/0416 October 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
30/03/0430 March 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/03/0429 March 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0317 February 2003	RETURN MADE UP TO 08/02/03; NO CHANGE OF MEMBERS View Document
08/02/038 February 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
13/02/0213 February 2002	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
31/01/0131 January 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
16/02/0016 February 2000	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
05/03/995 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
23/02/9923 February 1999	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS View Document
07/10/987 October 1998	REGISTERED OFFICE CHANGED ON 07/10/98 FROM: MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BG View Document
11/03/9811 March 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View Document
20/10/9720 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/09/973 September 1997	DIRECTOR RESIGNED View Document
24/02/9724 February 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/09/9630 September 1996	COMPANY NAME CHANGED MCGINLEY CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 01/10/96 View Document
04/07/964 July 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/964 July 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/964 July 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/02/9625 February 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View Document
25/02/9625 February 1996	NEW DIRECTOR APPOINTED View Document
11/09/9511 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
22/08/9522 August 1995	NEW DIRECTOR APPOINTED View Document
12/07/9512 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/07/957 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/06/9520 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/9516 March 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
26/07/9426 July 1994	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
07/07/947 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
01/06/941 June 1994	REGISTERED OFFICE CHANGED ON 01/06/94 FROM: CROWN HOUSE NORTH CIRCULAR ROAD STONEBRIDGE PARK LONDON NW10 7PN View Document
09/03/949 March 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View Document
14/06/9314 June 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
12/05/9312 May 1993	NEW DIRECTOR APPOINTED View Document
30/04/9330 April 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View Document
28/04/9328 April 1993	NC INC ALREADY ADJUSTED 30/09/92 View Document
28/04/9328 April 1993	RE DIVEDEND 30/09/92 View Document
01/02/931 February 1993	ALTER MEM AND ARTS 03/08/92 View Document
27/10/9227 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/9224 June 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View Document
01/06/921 June 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
01/06/921 June 1992	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
09/11/919 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/9110 July 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View Document
20/02/9120 February 1991	ALTER MEM AND ARTS 05/11/90 View Document
17/10/9017 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/9011 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
30/03/9030 March 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View Document
07/03/907 March 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
20/09/8920 September 1989	ALTER MEM AND ARTS 220689 View Document
25/07/8925 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/8924 April 1989	NEW DIRECTOR APPOINTED View Document
30/03/8930 March 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
30/03/8930 March 1989	RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS View Document
24/03/8824 March 1988	RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS View Document
24/03/8824 March 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
17/03/8817 March 1988	DIRECTOR RESIGNED View Document
29/12/8729 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/8718 June 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
18/06/8718 June 1987	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
27/03/8727 March 1987	RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View Document
05/12/855 December 1985	ANNUAL RETURN MADE UP TO 30/09/85 View Document
24/05/8524 May 1985	ANNUAL RETURN MADE UP TO 26/10/84 View Document
25/08/8325 August 1983	ANNUAL RETURN MADE UP TO 28/07/83 View Document
10/10/8210 October 1982	ANNUAL RETURN MADE UP TO 31/05/82 View Document
11/07/8111 July 1981	ANNUAL RETURN MADE UP TO 28/02/81 View Document
10/07/8110 July 1981	ANNUAL RETURN MADE UP TO 21/12/80 View Document
26/01/8026 January 1980	ANNUAL RETURN MADE UP TO 17/12/79 View Document
23/01/7823 January 1978	CERTIFICATE OF INCORPORATION View Document
23/01/7823 January 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company