MCD (NORTH OF THE BORDER) LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM B1 3HN |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR DAVID PHILIP FAIR |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1012 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY BEAUMONT / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 |
| 28/07/0928 July 2009 | CURRSHO FROM 28/02/2009 TO 28/02/2008 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 22/05/0922 May 2009 | GURANTEE 11/05/2009 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/095 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/0921 January 2009 | ENTER INTO AND EXCUTE CAPITAL GUARANTEE,COST OVERRUN GUARNTEE AND INTEREST SHORTFALL GUARANTEE 03/12/2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATE, SECRETARY ANDREW BLOXHAM LOGGED FORM |
| 08/01/098 January 2009 | SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR STEVEN GERARD BYRNE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BRILEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY COLIN BRILEY |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN O'SULLIVAN |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED MCD (RESIDENTIAL 5) LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 07/08/087 August 2008 | CURREXT FROM 31/10/2008 TO 28/02/2009 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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