MANSELL MCTAGGART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Petrs Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 08/08/248 August 2024 | Progress report in a winding up by the court |
| 16/09/2316 September 2023 | Progress report in a winding up by the court |
| 26/11/2126 November 2021 | Progress report in a winding up by the court |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 141 WHITELADIES ROAD BRISTOL BS8 2QB |
| 28/12/1828 December 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 20 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DQ |
| 14/09/1714 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006600 |
| 27/06/1727 June 2017 | ORDER OF COURT TO WIND UP |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LANTSBURY |
| 06/05/166 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2014 |
| 21/05/1421 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARFORD / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CHRISTIAN WALLDEN / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LANTSBURY / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD WALLDEN / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR MARTIN DOMINIC STOREY |
| 21/05/1421 May 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 1502485 |
| 10/01/1410 January 2014 | ADOPT ARTICLES 03/12/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2013 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CHRISTIAN WALLDEN / 25/03/2013 |
| 14/03/1314 March 2013 | ADOPT ARTICLES 04/12/2012 |
| 01/03/131 March 2013 | THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES BY THE DIRECTOS LISTED ON THE RESOLUTION 04/12/2012 |
| 01/03/131 March 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 1002485 |
| 14/01/1314 January 2013 | SECOND FILING FOR FORM SH01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 500000 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 01/01/2012 |
| 17/04/1217 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WALLDEN / 07/01/2011 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JAMIE LANTSBURY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MICHAEL HARFORD |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JAIME CHRISTIAN WALLDEN |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 20 STATION ROAD, BURGESS HILL, RH15 9DJ |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 10 STATION ROAD, BURGESS HILL, WEST SUSSEX RH15 9DQ |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0427 October 2004 | £ NC 2000/10000 06/10/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/022 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 04/07/014 July 2001 | £ NC 1000/2000 01/05/0 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MANSELL MCTAGGART LIMITED
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company