M J QUINN CONSTRUCTEL LIMITED
Company Documents
Date | Description |
---|---|
14/11/2414 November 2024 | Confirmation statement made on 2024-09-29 with updates |
12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
16/11/2316 November 2023 | Confirmation statement made on 2023-09-29 with updates |
20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-09-29 with updates |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
20/12/2120 December 2021 | Confirmation statement made on 2021-09-29 with updates |
13/12/2113 December 2021 | Termination of appointment of Alan O'prey as a director on 2021-09-30 |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067100480009 |
26/11/1926 November 2019 | REDUCE SHARE PREM A/C 08/11/2019 |
26/11/1926 November 2019 | SOLVENCY STATEMENT DATED 08/11/19 |
26/11/1926 November 2019 | STATEMENT BY DIRECTORS |
14/11/1914 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/11/1914 November 2019 | COMPANY NAME CHANGED M J QUINN HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/19 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN O'PREY |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL MONAGHAN |
14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067100480007 |
14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR NUNO MIGUEL RODRIGUES TERRAS MARQUES |
12/11/1812 November 2018 | DIRECTOR APPOINTED ANTÓNIO JOSÉ MONTEIRO BORGES |
12/11/1812 November 2018 | DIRECTOR APPOINTED JOÃO MANUEL PISCO DE CASTRO |
12/11/1812 November 2018 | DIRECTOR APPOINTED ALEXANDRA DA CONCEIÇÃO LOPES |
05/11/185 November 2018 | ADOPT ARTICLES 04/10/2018 |
02/11/182 November 2018 | CONSOLIDATION 04/10/18 |
31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO CAMPOS NUNES |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHEARWOOD |
22/10/1822 October 2018 | CESSATION OF ZEUS PRIVATE EQUITY FUND LLP AS A PSC |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067100480008 |
10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/05/1817 May 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 33190.445125 |
17/05/1817 May 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 550544.393390 |
16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
12/03/1812 March 2018 | ADOPT ARTICLES 23/02/2018 |
26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 33190.393391 |
26/02/1826 February 2018 | STATEMENT BY DIRECTORS |
26/02/1826 February 2018 | SOLVENCY STATEMENT DATED 23/02/18 |
26/02/1826 February 2018 | REDUCE ISSUED CAPITAL 23/02/2018 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067100480007 |
18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067100480006 |
07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
09/11/159 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
12/11/1412 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
18/12/1318 December 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
03/05/133 May 2013 | AUDITOR'S RESIGNATION |
08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
07/02/137 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 550543.000 |
22/01/1322 January 2013 | VARYING SHARE RIGHTS AND NAMES |
22/01/1322 January 2013 | VARYING SHARE RIGHTS AND NAMES |
22/01/1322 January 2013 | VARYING SHARE RIGHTS AND NAMES |
01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
15/11/1115 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONE |
26/07/1126 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 544809 |
26/07/1126 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 543641 |
25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/03/1116 March 2011 | ADOPT ARTICLES 16/02/2011 |
16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
18/10/1018 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHEARWOOD / 29/09/2010 |
26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/07/109 July 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
03/12/083 December 2008 | VARYING SHARE RIGHTS AND NAMES |
27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY EDMUND FAZAKERLEY |
20/11/0820 November 2008 | CURRSHO FROM 30/09/2009 TO 31/05/2009 |
20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
20/11/0820 November 2008 | DIRECTOR APPOINTED KARL MONAGHAN |
20/11/0820 November 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM ORME |
20/11/0820 November 2008 | DIRECTOR APPOINTED JOHN PHILIP MALONE |
20/11/0820 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN QUINN |
20/11/0820 November 2008 | DIRECTOR APPOINTED GARY HOWSE |
20/11/0820 November 2008 | DIRECTOR APPOINTED NEIL SHEARWOOD |
20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION |
20/11/0820 November 2008 | VARYING SHARE RIGHTS AND NAMES |
20/11/0820 November 2008 | COMPANY NAME CHANGED MONACO NEWCO LIMITED CERTIFICATE ISSUED ON 25/11/08 |
20/11/0820 November 2008 | GBP NC 1000/529118 11/11/08 |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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