MCPARTLAND GROUP LIMITED

Company Documents

DateDescription
01/03/121 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/12/111 December 2011 REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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20/07/1020 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00008716

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16/06/1016 June 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY ASA HOWARD

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11/03/1011 March 2010 SECRETARY APPOINTED WARREN BUNTING

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10/03/1010 March 2010 DISS40 (DISS40(SOAD))

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09/03/109 March 2010 Annual return made up to 27 September 2009 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY ASA HOWARD

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09/03/109 March 2010 SECRETARY APPOINTED NAREEN BUNTING

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26/01/1026 January 2010 FIRST GAZETTE

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01/04/091 April 2009 31/03/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/03/07 TOTAL EXEMPTION FULL

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM 35 BALLARDS LANE LONDON N3 1XW

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06/06/086 June 2008 SECRETARY APPOINTED ASA HOWARD

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY BKL COMPANY SERVICES LIMITED

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0710 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/039 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 DIRECTOR'S PARTICULARS CHANGED

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18/12/0218 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 DIRECTOR'S PARTICULARS CHANGED

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13/11/0213 November 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ

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30/05/0230 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00

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25/10/0025 October 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/10/994 October 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 Incorporation

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27/09/9927 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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