MCGOFF & BYRNE DESIGN & BUILD LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Appointment of Mr David John Paul Mcgoff as a director on 2023-05-09

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10/05/2310 May 2023 Termination of appointment of Ethna Mcgoff as a secretary on 2023-05-09

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10/05/2310 May 2023 Termination of appointment of James Matthew Mcgoff as a director on 2023-05-09

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10/05/2310 May 2023 Termination of appointment of Ethna Mcgoff as a director on 2023-05-09

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10/05/2310 May 2023 Appointment of Mr Declan Thomas Mcgoff as a director on 2023-05-09

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10/05/2310 May 2023 Appointment of Mr Christopher Andrew Mcgoff as a director on 2023-05-09

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-08-31

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07/02/237 February 2023 Second filing of Confirmation Statement dated 2022-09-05

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05/09/225 September 2022 Confirmation statement made on 2022-08-27 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ETHNA MCGOFF / 08/02/2019

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23/04/1923 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ETHNA MCGOFF / 08/02/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCGOFF / 08/02/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM WA14 5TP UNITED KINGDOM

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5EF ENGLAND

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MAYFIELD HOUSE, LYON ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5EX

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/12/1516 December 2015 Annual return made up to 27 August 2015 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/09/148 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/10/123 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ETHNA MCGOFF / 27/08/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ETHNA MCGOFF / 27/08/2012

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03/10/123 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR APPOINTED MR JAMES MATTHEW MCGOFF

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/10/1112 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOFF

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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29/09/1029 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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09/09/099 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/04/099 April 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: MAYFIELD HOUSE DANEFIELD IND ESTATE DANEFIELD ROAD SALE MANCHESTER M33 1BP

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/04

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09/09/049 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/01

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24/09/0124 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/00

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/99

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18/10/9918 October 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98

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09/09/989 September 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97

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01/12/971 December 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/96

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20/11/9520 November 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/95

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20/09/9420 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/94

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23/12/9323 December 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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27/06/9327 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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27/06/9327 June 1993 EXEMPTION FROM APPOINTING AUDITORS 31/08/92

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27/10/9227 October 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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