MCBRIEN SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 07/04/117 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005778,00009065 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY LEIGH NAUGHTON |
| 13/09/1013 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY APPOINTED LEIGH NAUGHTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY TRUDY CRONIN |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCBRIEN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOHN FLANAGAN |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM CAVAN HOUSE 119A BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9BA |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 50 NORTHERN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9QY |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 19/02/9819 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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