M.P. MCTEAGUE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Registered office address changed from Brent Farm Under Road Magham Down Hailsham East Sussex BN27 1QE England to Langley House Park Road London N2 8EY on 2024-09-23 |
| 23/09/2423 September 2024 | Statement of affairs |
| 23/04/2423 April 2024 | Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Brent Farm Under Road Magham Down Hailsham East Sussex BN27 1QE on 2024-04-23 |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 05/05/235 May 2023 | Termination of appointment of Michael Patrick Mcteague as a secretary on 2023-03-31 |
| 05/05/235 May 2023 | Termination of appointment of Michael Patrick Mcteague as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/01/2215 January 2022 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 05/11/215 November 2021 | Appointment of Mr Joe Belton Belton as a director on 2021-11-05 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | REGISTERED OFFICE CHANGED ON 01/10/2017 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK MCTEAGUE |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/07/1619 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE MCTEAGUE |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MR MICHAEL PATRICK MCTEAGUE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE MCTEAGUE |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCTEAGUE / 17/01/2008 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | S386 DIS APP AUDS 12/06/97 |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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