MCARDLE STABILISATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY GLEN HALL |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HALL |
| 14/05/1214 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 14/05/1214 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. 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 1 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR KEVIN MANNERS |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MANNERS / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANNERS / 24/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED JOHN THOMPSON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED NICHOLAS STEWART ROPER |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 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 0MR |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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