MCFADDEN (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
21/02/1921 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2018:LIQ. CASE NO.1

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17/07/1817 July 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172

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09/07/189 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1813 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1

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25/02/1725 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O MALCOLM JONES & CO LLP WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB ENGLAND

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22/12/1522 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1522 December 2015 DECLARATION OF SOLVENCY

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22/12/1522 December 2015 SPECIAL RESOLUTION TO WIND UP

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21/12/1521 December 2015 SALE OF PROPERTY 08/12/2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 2 CARR CROFTS DRIVE ARMLEY LEEDS LS12 3AL.

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10/06/1510 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR LORETTA MCFADDEN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY LORETTA MCFADDEN

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15/06/1215 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/01/1124 January 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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13/01/1013 January 2010 AUDITOR'S RESIGNATION

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/06/082 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS; AMEND

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16/06/0616 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: WORTLEY MOOR LANE WORTLEY LEEDS WEST YORKSHIRE LS12 4HX

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 SECT 320(1) 16/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/06/9811 June 1998 DIRECTOR RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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