CHARLES MCCAIN & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 08/01/198 January 2019 | ORDER OF COURT TO WIND UP |
| 29/07/1829 July 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 30/11/1730 November 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM WESTWATERS OAKMERE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/06/154 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/06/137 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSANKO |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCAIN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCCAIN |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCCAIN / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MRS MARIA ANN MCCAIN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCCAIN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WATCHMAN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN BOSANKO |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 41 LUTTERWORTH ROAD SUNDERLAND SR2 9AX |
| 16/04/0916 April 2009 | PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
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