MCDOWELL & CO LIMITED
Company number 05577405 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Apr 2023 | Application to strike the company off the register · 4 pages | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 10 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2022 | PARENT_ACC · 59 pages | View document |
| 10 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 7 Feb 2022 | Statement of capital on 2022-02-07 · 3 pages | View document |
| 2 Feb 2022 | Resolutions · 2 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 30 Dec 2021 | SH20 · 3 pages | View document |
| 30 Dec 2021 | CAP-SS · 3 pages | View document |
| 8 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2021 | PARENT_ACC · 55 pages | View document |
| 8 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENDLEBURY | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 11000.00 | View document |
| 15 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR MARK TERENCE THOMAS | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR GREGORY JOHN DE'ATH | View document |
| 7 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jan 2017 | ADOPT ARTICLES 07/12/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055774050002 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055774050003 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055774050002 | View document |
| 28 Oct 2013 | 28/09/13 NO CHANGES | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR DEREK JAMES CASE | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCDOWELL | View document |
| 25 Sep 2013 | SECRETARY APPOINTED DEREK JAMES CASE | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PENDLEBURY / 26/10/2012 | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED ALEXANDER MUIR | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED ALEXANDER MUIR | View document |
| 18 Nov 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCDOWELL / 01/09/2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY MCDOWELL / 01/09/2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCDOWELL / 01/09/2011 | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCDOWELL / 01/10/2010 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY MCDOWELL / 01/10/2010 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCDOWELL / 01/10/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PENDLEBURY / 01/01/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY DALY / 01/01/2010 | View document |
| 28 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY MCDOWELL / 01/01/2010 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GROVE HOUSE, 227-233 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4HS | View document |
| 27 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAY / 01/01/2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED NICHOLAS PENDLEBURY | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 19/06/06 | View document |
| 12 Jan 2007 | £ NC 1000/100000 19/06 | View document |
| 20 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |