M.J. MCCABE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1129 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1129 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 01/10/101 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010:LIQ. CASE NO.2 |
| 24/08/1024 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1026 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010:LIQ. CASE NO.2 |
| 13/11/0913 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 06/11/096 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 24/09/0924 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 08/09/098 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009095,00008027 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 46 VICTORIA ROAD WORTHING SUSSEX BN11 1XE |
| 12/08/0912 August 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 13/05/0913 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008635 |
| 04/02/094 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | First Gazette |
| 01/10/081 October 2008 | DIRECTOR RESIGNED KEVIN MCCABE |
| 01/09/081 September 2008 | SECRETARY RESIGNED CATHERINE MCCABE |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED DAVID EHM |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED RYAN SIMPSON |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/04 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | � NC 1000/10000 02/04/ |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 21/04/9721 April 1997 | � NC 1000/10000 02/04/97 AUTH ALLOT OF SECURITY 02/04/97 |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 41A TEVILLE ROAD WORTHING SUSSEX BN11 1UX |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FIRST GAZETTE |
| 09/07/929 July 1992 | STRIKE-OFF ACTION SUSPENDED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | |
| 22/05/8922 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: G OFFICE CHANGED 12/12/88 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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