MCNAMARA HOLDINGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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03/10/243 October 2024 Application to strike the company off the register

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10/06/2410 June 2024 Statement of capital on 2024-06-10

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10/05/2410 May 2024

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10/05/2410 May 2024

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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02/04/242 April 2024 Change of details for Mr Ivan Charles Nugent as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Ivan Charles Nugent on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Ivan Charles Nugent as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Ivan Charles Nugent on 2024-03-26

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/03/204 March 2020 31/10/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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07/03/197 March 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/05/182 May 2018 31/10/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEARCE

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEARCE

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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05/02/105 February 2010 31/10/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE NUGENT / 25/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY PEARCE / 25/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES NUGENT / 25/11/2009

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15/06/0915 June 2009 31/10/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEARCE / 27/08/2008

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01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NUGENT / 27/08/2008

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07/05/087 May 2008 31/10/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS

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30/11/0730 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/05/0721 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/0721 May 2007 £ IC 42809/35000 19/04/07 £ SR 7809@1=7809

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21/05/0721 May 2007 DIST PROFITS RE SHRS 19/04/07

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11/04/0711 April 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/0711 April 2007 £ IC 50618/42809 19/03/07 £ SR 7809@1=7809

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18/01/0718 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/065 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/051 June 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0520 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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20/05/0520 May 2005 NC INC ALREADY ADJUSTED 13/05/05

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20/05/0520 May 2005 £ NC 1000/120000 13/05/05

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15/03/0515 March 2005 COMPANY NAME CHANGED BIDEAWHILE 455 LIMITED CERTIFICATE ISSUED ON 15/03/05

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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