MCDILLON & PARTNERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O AKE 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 12/05/1412 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/1412 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1412 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 05/02/145 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 03/04/123 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/02/1214 February 2012 | FIRST GAZETTE |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 47 MARYLEBONE LANE LONDON W1U 2NT |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR C.C.S. CONSORTIUM LIMITED |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 23/07/2010 |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR C C S VENTURES LIMITED |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED C.C.S. CONSORTIUM LIMITED |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 22/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORTLAND |
| 22/01/1022 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MARK JAMES SHORTLAND |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 07/01/107 January 2010 | CORPORATE DIRECTOR APPOINTED C C S VENTURES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD KEIG |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 CANNON STREET LONDON EC4N 6NP |
| 04/03/094 March 2009 | SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY STRATTONS SECRETARIES LIMITED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 04/12/084 December 2008 | SECRETARY APPOINTED STRATTONS SECRETARIES LIMITED |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEIG / 14/07/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 6TH FLOOR ALDWYCH HOUSE ALDWYCH LONDON WC2B 4RP |
| 08/05/038 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 30/10/0130 October 2001 | ﾽ NC 1000/3000000 19/10/01 |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 30/10/0130 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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