MCGRATH BROS ENGINEERING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 02/02/232 February 2023 | Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 2023-02-02 |
| 19/05/2219 May 2022 | Termination of appointment of Peter Joseph Mcgrath as a director on 2021-07-06 |
| 05/07/215 July 2021 | Resignation of a liquidator |
| 02/07/212 July 2021 | Appointment of a voluntary liquidator |
| 17/06/2117 June 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 19/09/1819 September 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.3 |
| 31/08/1831 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.3 |
| 29/08/1829 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.3 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 20/07/1820 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00009656,00006888 |
| 20/07/1820 July 2018 | COURT ORDER INSOLVENCY:COURT ORDER DISMISSING PREVIOUS ADMINISTRATION CASE. |
| 07/06/177 June 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2017 |
| 12/01/1712 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/11/1623 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2016 |
| 12/07/1612 July 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/07/165 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/06/1628 June 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/06/1616 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O MHA MACINTYRE HUDSON 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 17/05/1617 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 03/03/163 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL SCULLION |
| 05/10/155 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/01/1514 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/10/142 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036226810002 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PATRICK HOWLETT |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | SECOND FILING WITH MUD 27/08/11 FOR FORM AR01 |
| 08/12/118 December 2011 | SECOND FILING WITH MUD 27/08/11 FOR FORM AR01 |
| 02/12/112 December 2011 | 27/08/09 FULL LIST AMEND |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCANN |
| 13/10/1113 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 CENTRE 500 500 CHISWICK HIGH STREET LONDON W4 5RG |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED MCGRATH BROS ENGINEERING (LONDON ) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 8 BERWICK STREET LONDON W1V 3RG |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 16 ST JOHN STREET LONDON EC1M 4AY |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | COMPANY NAME CHANGED CLAMCLAY LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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