CTN BUILDINGS LIMITED

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DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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10/02/2110 February 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 30/06/19 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROLF MCCULLAGH

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01/09/201 September 2020 DIRECTOR APPOINTED MR JOHN GRAHAM

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18/03/2018 March 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR INGEBORG MCCULLAGH

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH

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12/12/1912 December 2019 COMPANY NAME CHANGED MMC GROUP LIMITED CERTIFICATE ISSUED ON 12/12/19

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIM MCCULLAGH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY DENIS CHEUNG

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL MCCULLAGH

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 06/04/2016

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF MICHAEL MCCULLAGH

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MICHAEL MCCULLAGH

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS17 6QP

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/11/1319 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 126981

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 551981

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26/07/1226 July 2012 INCREASE CAPITAL 29/06/2012

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26/07/1226 July 2012 ADOPT ARTICLES 29/06/2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 08/11/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 29/06/2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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08/07/108 July 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 8 ELLERBECK WAY STOKELEY BUSINESS PARK STOKESLEY N YORKS TS9 5JZ

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008

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14/05/0914 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM UNIT 1 ELLERBECK WAY STOKELEY INDUSTRIAL ESTATE STOKESLEY N YORKS TS9 5PT

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 29/06/2008

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MCCULLAGH / 29/06/2008

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/12/0628 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0626 October 2006 MEMORANDUM OF ASSOCIATION

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16/10/0616 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FORTY FOOT ROAD MIDDLESBROUGH TS2 1HS

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27/07/0627 July 2006 COMPANY BUSINESS 25/05/06

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/065 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/065 January 2006 RE DIVIDEND 20/12/05

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28/07/0528 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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18/02/0418 February 2004 DIRECTOR RESIGNED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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03/07/033 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 AUDITOR'S RESIGNATION

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24/06/0224 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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21/01/0221 January 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 COMPANY NAME CHANGED MARSKE MACHINE COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/02

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12/07/0112 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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14/07/0014 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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24/08/9924 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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24/09/9624 September 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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09/11/959 November 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 FULL GROUP ACCOUNTS MADE UP TO 02/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 DIRECTOR RESIGNED

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27/09/9427 September 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9418 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 03/07/93

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25/08/9325 August 1993 NEW DIRECTOR APPOINTED

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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03/11/923 November 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/923 November 1992 REGISTERED OFFICE CHANGED ON 03/11/92

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29/01/9229 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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22/11/9122 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9118 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9118 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9124 May 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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22/10/9022 October 1990 ADOPT MEM AND ARTS 16/10/90

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10/08/9010 August 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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23/03/9023 March 1990 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8922 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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22/09/8922 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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26/09/8826 September 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/8815 January 1988 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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12/02/8712 February 1987 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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24/09/8624 September 1986 DIRECTOR RESIGNED

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22/05/6722 May 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/6722 May 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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