MCCANN AND SONS LIMITED

Company Documents

DateDescription
17/01/1317 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012

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10/08/1210 August 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/07/1220 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/06/1228 June 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND

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05/07/115 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY CAROL BELLAMY

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER MCCANN / 23/05/2010

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16/06/1016 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY KEIGHLEY WEST YORKSHIRE BD17 7EZ

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCANN / 24/05/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/06/089 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/06/0711 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/06/0514 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/06/042 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/06/0314 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/07/026 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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15/06/0115 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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