MCCORQUODALE CONFIDENTIAL PRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/0717 February 2007 | DISSOLVED |
| 17/11/0617 November 2006 | ADMINISTRATION TO DISSOLUTION |
| 12/05/0612 May 2006 | EXTENSION OF ADMINISTRATION |
| 19/12/0519 December 2005 | ADMINISTRATORS PROGRESS REPORT |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET LONDON W1W 6DW |
| 13/07/0513 July 2005 | STATEMENT OF PROPOSALS |
| 29/06/0529 June 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5LX |
| 23/05/0523 May 2005 | APPOINTMENT OF ADMINISTRATOR |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; AMEND |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 30/09/0130 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 01/10/001 October 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00 |
| 28/07/0028 July 2000 | S-DIV 23/02/99 |
| 28/07/0028 July 2000 | ADOPT ARTICLES 23/02/99 |
| 28/07/0028 July 2000 | VARYING SHARE RIGHTS AND NAMES 23/02/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/993 October 1999 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/984 October 1998 | FULL ACCOUNTS MADE UP TO 04/10/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | � NC 100/168420 15/08/97 |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 21/08/9721 August 1997 | ADOPT MEM AND ARTS 15/08/97 NC INC ALREADY ADJUSTED 15/08/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED QUEENSWOOD 81 LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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