M & J MCDOWELL LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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17/10/2217 October 2022 Application to strike the company off the register

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, NO UPDATES

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 57 MEADOW ROAD MIREHOUSE WHITEHAVEN CA28 8ER

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09/07/159 July 2015 19/06/2015

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09/07/159 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/153 July 2015 19/06/15 STATEMENT OF CAPITAL GBP 280

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 28 September 2013

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23/10/1323 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 29 September 2012

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN MCDOWELL

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 1 October 2011

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13/10/1113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 2 October 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MCDOWELL / 01/04/2010

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22/10/1022 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMPSON MCDOWELL / 01/04/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCDOWELL / 01/04/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 3 October 2009

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 4 October 2008

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09/10/089 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04

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27/09/0427 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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