MCCANNIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/09/242 September 2024 | Statement of receipts and payments to 2024-08-23 |
| 02/09/242 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/02/2414 February 2024 | Statement of receipts and payments to 2024-01-28 |
| 03/03/233 March 2023 | Statement of receipts and payments to 2023-01-28 |
| 18/01/2318 January 2023 | Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast BT1 5BN to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 2023-01-18 |
| 18/02/2218 February 2022 | Statement of receipts and payments to 2022-01-28 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM GARVEY STUDIOS LONGSTONE STREET LISBURN COUNTY ANTRIM BT28 1TP |
| 05/02/195 February 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 05/02/195 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/195 February 2019 | STATEMENT OF AFFAIRS/4.20(NI) |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED P2V SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0687030003 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCREADY |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MR STEPHEN CRAWFORD MCCANN |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MCCANN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MS JESSICA MCILWAINE |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0687030003 |
| 05/06/175 June 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR BARRY JAMES HAGAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PETER MCCREADY |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WARING |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MISS JACQUELINE WILSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0687030002 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/143 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD BELFAST BT3 9DT NORTHERN IRELAND |
| 30/05/1330 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 13 WHITLA ROAD LISBURN BT28 3PR |
| 04/09/124 September 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 100 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR GRAEME WARING |
| 18/06/1218 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED MCCANNIT LIMITED CERTIFICATE ISSUED ON 21/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MCCANN / 02/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCANN / 02/04/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/04/0910 April 2009 | 02/04/09 ANNUAL RETURN SHUTTLE |
| 14/04/0814 April 2008 | CHANGE OF DIRS/SEC |
| 14/04/0814 April 2008 | CHANGE OF DIRS/SEC |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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