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 |
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