MCNALLY TURBO VALVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | STRUCK OFF AND DISSOLVED |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDEN BOYNE |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA UNITED KINGDOM |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 04/05/124 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDAN MCNALLY |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EGC VENTURES LIMITED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 20/04/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EGC VENTURES LIMITED / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDAN MCNALLY / 20/04/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008 |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 25/04/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGC VENTURES LIMITED / 25/04/2008 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE 211 CHARLES II STREET LONDON SW1 4QU |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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