J. MCARDLE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1710 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 27/01/1727 January 2017 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 22/12/1622 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/12/1622 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 29/06/1629 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 |
| 11/09/1511 September 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/09/1511 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1520 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015 |
| 27/06/1427 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014 |
| 12/05/1412 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/11/1326 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 |
| 23/07/1323 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/07/139 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/06/1327 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/06/1321 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG |
| 02/05/132 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGGER |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 18/02/2013 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY GLEN HALL |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HALL |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR STEPHEN JAGGER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MS EMMA COTTER |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1015 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'NEILL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOONEY / 08/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED GLEN HALL |
| 17/03/0917 March 2009 | SECRETARY RESIGNED WILLIAM CUMMINS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GLEN HALL |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED SEAN O'NEILL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED PATRICK O ROURKE |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED JOHN THOMPSON |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED NICHOLAS STEWART ROPER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MARCUS SPILLANE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MCARDLE HOUSE MCARDLE WAY COLINBROOK SLOUGH BERKSHIRE SL3 0RG |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: MCARDLE HOUSE GREAT CENTRAL WAY WEMBLEY MIDDLESEX HA9 0HR |
| 09/12/059 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 FOURTH WAY WEMBLEY MIDDX HA9 0LH |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | � NC 100/1000000 23/12/94 |
| 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 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ALTER MEM AND ARTS 03/07/91 |
| 09/11/909 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 21/11/8321 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/83 |
| 24/12/7624 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/7624 December 1976 | CERTIFICATE OF INCORPORATION |
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