MCGRATTAN PILING AND SUPPLIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF BARRY JOHN MCMAHON AS A PSC |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR GRAHAM GREGORY RUSLING |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR IAIN DUNCAN SALE |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049157340005 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049157340002 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049157340003 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049157340004 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR THOMAS HUTTON WOOD |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV |
| 23/02/1823 February 2018 | CESSATION OF LDC LV LP AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIN CONSTRUCTION GROUP LIMITED |
| 23/02/1823 February 2018 | ALTER ARTICLES 16/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MATT MEEHAN |
| 23/02/1823 February 2018 | CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049157340003 |
| 02/01/182 January 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR RUSSELL WARD |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFFMAN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 09/02/169 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049157340002 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049157340001 |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED ASPIN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 18/04/1318 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOFFMAN / 28/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 28/09/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEE / 28/09/2010 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 08/02/098 February 2009 | SECRETARY APPOINTED STEPHEN LEE |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ASPIN GROUP LIMITED UNIT 9 APSLEY IND EASTE KENTS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XH |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company