MCBAINS COOPER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 22/02/2322 February 2023 | Application to strike the company off the register |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039018750002 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCBAINS LTD |
| 19/12/1719 December 2017 | CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC |
| 20/11/1720 November 2017 | |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS |
| 20/11/1720 November 2017 | |
| 31/10/1731 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED MCBAINS LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR MARK ANDREW LEESON |
| 24/09/1724 September 2017 | REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 2ND FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/162 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3RD FLOOR SEACOURT TOWER WEST WAY OXFORD OX2 0JJ |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009 |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY APPOINTED MS PATRICIA CRITTENDEN |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MS PATRICIA CRITTENDEN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CURRIE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CURRIE |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED MCBAINS COOPER INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 06/02/06 |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 20 REGENT STREET LONDON SW1Y 4PH |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 3 CAVENDISH SQUARE LONDON W1M 9HA |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ALTERMEMORANDUM19/01/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | COMPANY NAME CHANGED BLENBELL LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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