MC DOUGALL DODDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/09/2230 September 2022 | Satisfaction of charge 006583440017 in full |
| 30/09/2230 September 2022 | Satisfaction of charge 006583440018 in full |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 22 RECTORY ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1XP |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440007 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440014 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440013 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440012 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440011 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440009 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440008 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440016 |
| 30/08/1830 August 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440015 |
| 20/08/1820 August 2018 | ADOPT ARTICLES 24/07/2018 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583440010 |
| 26/06/1826 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN SUMMERS |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440014 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MISS KATHERINE ALEXANDRA SUMMERS |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUMMERS |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440012 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440010 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440009 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440011 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MISS KATHERINE ALEXANDRA SUMMERS |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440008 |
| 09/07/149 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 16/03/1416 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS |
| 16/03/1416 March 2014 | SECRETARY APPOINTED MR JAMES CHRISTOPHER SUMMERS |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006583440007 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BISHOP |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BISHOP |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/05/1311 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOREEN SUMMERS / 04/05/2010 |
| 15/05/1015 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BISHOP / 04/05/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENTS / 04/05/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 10 REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 62A THE DRIVE GOSFORTH NEWCASTLE UPON TYNE NEJ 4AJ |
| 22/05/9022 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 140789 |
| 13/07/8913 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: THE DRIVE GOSFORTH NEWCASTLE UPON TYNE |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/08/852 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/09/8422 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/11/8325 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/03/8321 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/03/825 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/12/8022 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 17/01/8017 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 04/07/794 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/11/78 |
| 28/09/7828 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 26/09/7826 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 15/03/7615 March 1976 | ANNUAL RETURN MADE UP TO 14/11/75 |
| 05/05/605 May 1960 | CERTIFICATE OF INCORPORATION |
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