MCCARTHY & STONE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1126 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE |
| 16/12/0916 December 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 16/12/0916 December 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 26/10/2011: DEFER TO 26/10/2011 |
| 01/07/091 July 2009 | ORDER OF COURT TO WIND UP |
| 26/06/0926 June 2009 | ORDER OF COURT TO WIND UP |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED OLIVER ELLINGHAM |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED MOTHER TOPCO LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB |
| 16/10/0716 October 2007 | 31/08/07 RED CAP TO £30,100,000 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NC DEC ALREADY ADJUSTED 31/08/07 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 16/10/0716 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0716 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0624 October 2006 | SUB DIVIDED 01/08/06 |
| 24/10/0624 October 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 24/10/0624 October 2006 | S-DIV 01/08/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | £ NC 1000/31879947 01/ |
| 24/10/0624 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0624 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 101 BARBIROLLI SQUARE BRIDGEWATER MANCHESTER M2 3DL |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED BROOMCO (4030) LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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