CompaniesInTheUK

MCDOWALL LIMITED

Company number 01089423 ·

Dissolved

127 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
1 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
19 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
19 Oct 2023 Voluntary strike-off action has been suspended View document
17 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Oct 2023 First Gazette notice for voluntary strike-off View document
4 Oct 2023 Application to strike the company off the register · 3 pages View document
5 Sep 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page View document
14 Mar 2023 Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page View document
14 Mar 2023 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page View document
25 Jan 2023 Second filing of Confirmation Statement dated 2022-01-13 · 3 pages View document
17 Jan 2023 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2022-03-22 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
2 Dec 2022 Appointment of Mr Michael Anderton as a director on 2022-11-09 · 2 pages View document
1 Dec 2022 Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages View document
1 Dec 2022 Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page View document
1 Dec 2022 Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 · 1 page View document
7 Feb 2022 Notification of Tyco Holdings (Uk) Limited as a person with significant control on 2021-11-04 · 2 pages View document
7 Feb 2022 Cessation of Mcdowall Holdings Limited as a person with significant control on 2021-11-04 · 1 page View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Apr 2020 DIRECTOR APPOINTED MR ANDREW JOHN ELLIS View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH View document
14 Apr 2020 DIRECTOR APPOINTED MR MARK AYRE View document
14 Apr 2020 DIRECTOR APPOINTED JAMES PAUL EARNSHAW View document
14 Apr 2020 DIRECTOR APPOINTED MR RICHARD HILTON JONES View document
14 Apr 2020 CURREXT FROM 31/03/2021 TO 30/09/2021 View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8EJ View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PUGH / 20/08/2018 View document
25 May 2018 ANNOTATION View document
24 May 2018 ANNOTATION View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY GARY MCDOWALL View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MCDOWALL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
26 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010894230002 View document
26 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
5 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
5 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010894230002 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Dec 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUGH / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD MCDOWALL / 12/01/2010 View document
16 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
21 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: AIRFLOW HOUSE 88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
17 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Mar 2001 COMPANY NAME CHANGED MCDOWALL AIR CONDITIONING LIMITE D CERTIFICATE ISSUED ON 01/03/01 View document
6 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Aug 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
23 Nov 1998 ADOPT MEM AND ARTS 17/11/98 View document
4 Mar 1998 SECRETARY RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
8 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Jan 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
17 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Jan 1989 NEW DIRECTOR APPOINTED View document
14 Mar 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
27 Jan 1987 RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS View document
27 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Jan 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document