MCDONNELL LIMITED

Company number 00960307 · Monitor this company

Dissolved

157 filings

Date	Filing
3 May 2019	REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW	View document
2 May 2019	SPECIAL RESOLUTION TO WIND UP	View document
2 May 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 May 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
22 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18	View document
21 Oct 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE	View document
6 Aug 2018	CURRSHO FROM 30/04/2019 TO 31/03/2019	View document
6 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
25 Jan 2018	30/04/17 UNAUDITED ABRIDGED	View document
20 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
25 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
20 Dec 2016	DIRECTOR APPOINTED IAN MICHAEL NOBLE	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL	View document
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	View document
24 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN	View document
24 Oct 2016	DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN	View document
17 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
16 Nov 2015	Annual return made up to 20 October 2015 with full list of shareholders	View document
18 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
30 Dec 2014	DIRECTOR APPOINTED DAVID JOHN MEADEN	View document
29 Dec 2014	DIRECTOR APPOINTED ANDREW COLL	View document
29 Dec 2014	APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK	View document
29 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN STIER	View document
29 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH	View document
29 Dec 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
12 Nov 2014	Annual return made up to 20 October 2014 with full list of shareholders	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
24 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014	View document
20 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
2 Dec 2013	Annual return made up to 20 October 2013 with full list of shareholders	View document
9 Sep 2013	APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON	View document
9 Sep 2013	SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
4 Dec 2012	Annual return made up to 20 October 2012 with full list of shareholders	View document
17 Jan 2012	DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE	View document
2 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
17 Nov 2011	Annual return made up to 20 October 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
17 Nov 2010	Annual return made up to 20 October 2010 with full list of shareholders	View document
25 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
16 Nov 2009	Annual return made up to 20 October 2009 with full list of shareholders	View document
26 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
20 Oct 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
19 Nov 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
28 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS	View document
4 Sep 2006	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
31 May 2006	SECRETARY RESIGNED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
21 Nov 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
3 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
2 Feb 2005	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	View document
9 Dec 2004	SECRETARY RESIGNED	View document
8 Dec 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
1 Mar 2004	REPLACE REG 24 20/02/04	View document
19 Nov 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
1 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
16 Nov 2001	COMPANY NAME CHANGED MDIS LIMITED CERTIFICATE ISSUED ON 16/11/01	View document
16 Nov 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS	View document
13 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
16 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
13 Feb 2001	SECRETARY RESIGNED	View document
13 Feb 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 May 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
28 Apr 2000	COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 28/04/00	View document
19 Apr 2000	SECRETARY RESIGNED	View document
31 Mar 2000	COMPANY NAME CHANGED APPLIED RESEARCH OF CAMBRIDGE LI MITED CERTIFICATE ISSUED ON 31/03/00	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
9 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1998	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1997	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
25 Jul 1997	SECRETARY RESIGNED	View document
8 Nov 1996	RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MCDONNELL DOUGLAS IN FORMATION SYSTEMS LTD, MAYLANDS PK. SOUTH, BOUNDARY WAY HEMEL HEMPSTEAD, HERTS. HP2 7HU.	View document
18 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
27 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 76 pages	View document
26 Oct 1994	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS	View document
11 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
11 Oct 1993	RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS	View document
21 Sep 1993	NEW SECRETARY APPOINTED	View document
21 Sep 1993	SECRETARY RESIGNED	View document
19 Aug 1993	SECRETARY RESIGNED	View document
19 Aug 1993	NEW SECRETARY APPOINTED	View document
30 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
6 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1993	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
12 Nov 1991	DIRECTOR RESIGNED	View document
12 Nov 1991	DIRECTOR RESIGNED	View document
4 Nov 1991	RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS	View document
1 Jul 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
1 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
1 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 10/03/88	View document
1 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
23 Jan 1991	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1990	RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Apr 1990	REGISTERED OFFICE CHANGED ON 12/04/90 FROM: MAYLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS. HP2 7HU.	View document
8 Dec 1989	REGISTERED OFFICE CHANGED ON 08/12/89 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH	View document
15 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Apr 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS	View document
14 Mar 1987	FULL ACCOUNTS MADE UP TO 30/06/85	View document
14 Mar 1987	RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS	View document
15 Sep 1986	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
15 Aug 1969	CERTIFICATE OF INCORPORATION	View document