M.C.H. DESIGN & SHOPFITTING LIMITED

Company Documents

DateDescription
23/07/1423 July 2014 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2014

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10/07/1310 July 2013 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2013

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19/07/1219 July 2012 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2012

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11/07/1111 July 2011 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2011

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23/06/1023 June 2010 RESOLUTION FOR APPOINTING A LIQUIDATOR

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
C/O MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
CO. DOWN
BT8 8DN
NORTHERN IRELAND

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23/06/1023 June 2010 APPOINTMENT OF LIQUIDATOR

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23/06/1023 June 2010 STATEMENT OF AFFAIRS/4.20(NI)

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25/01/1025 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
AT THE OFFICES OF: MCGUIRE & CO
EMERSON HOUSE
CARRYDUFF
BELFAST
BT8 8DN

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKETT / 27/10/2009

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BECKETT / 27/10/2009

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23/01/1023 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MAURICE BECKETT / 27/10/2009

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06/03/096 March 2009 30/04/08 ANNUAL ACCTS

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13/11/0813 November 2008 27/10/08 ANNUAL RETURN SHUTTLE

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27/03/0827 March 2008 30/04/07 ANNUAL ACCTS

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19/11/0719 November 2007 27/10/07 ANNUAL RETURN SHUTTLE

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01/05/071 May 2007 30/04/06 ANNUAL ACCTS

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06/11/066 November 2006 27/10/06 ANNUAL RETURN SHUTTLE

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09/03/069 March 2006 30/04/05 ANNUAL ACCTS

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16/05/0516 May 2005 PARS RE MORTAGE

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14/03/0514 March 2005 30/04/04 ANNUAL ACCTS

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09/03/059 March 2005 SPECIAL/EXTRA RESOLUTION

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09/03/059 March 2005 UPDATED MEM AND ARTS

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21/01/0421 January 2004 30/04/03 ANNUAL ACCTS

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26/02/0326 February 2003 30/04/02 ANNUAL ACCTS

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11/03/0211 March 2002 30/04/01 ANNUAL ACCTS

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23/11/0123 November 2001 CHANGE OF DIRS/SEC

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23/11/0123 November 2001 CHANGE OF DIRS/SEC

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23/11/0123 November 2001 RETURN OF ALLOT OF SHARES

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22/05/0122 May 2001 CHANGE OF DIRS/SEC

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09/03/019 March 2001 30/04/00 ANNUAL ACCTS

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26/02/0026 February 2000 30/04/99 ANNUAL ACCTS

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10/11/9910 November 1999 03/11/97 ANNUAL RETURN SHUTTLE

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10/11/9910 November 1999 27/10/99 ANNUAL RETURN SHUTTLE

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10/11/9910 November 1999 03/11/98 ANNUAL RETURN SHUTTLE

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25/11/9825 November 1998 30/04/98 ANNUAL ACCTS

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22/12/9722 December 1997 30/04/97 ANNUAL ACCTS

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19/11/9619 November 1996 30/04/96 ANNUAL ACCTS

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19/11/9619 November 1996 03/11/96 ANNUAL RETURN SHUTTLE

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09/11/959 November 1995 03/11/95 ANNUAL RETURN SHUTTLE

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13/09/9513 September 1995 30/04/95 ANNUAL ACCTS

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18/11/9418 November 1994 04/11/94 ANNUAL RETURN SHUTTLE

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02/09/942 September 1994 30/04/94 ANNUAL ACCTS

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23/02/9423 February 1994 30/04/93 ANNUAL ACCTS

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17/12/9317 December 1993 13/12/93 ANNUAL RETURN SHUTTLE

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23/01/9323 January 1993 30/04/92 ANNUAL ACCTS

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23/01/9323 January 1993 23/12/92 ANNUAL RETURN SHUTTLE

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12/02/9212 February 1992 30/04/91 ANNUAL ACCTS

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12/02/9212 February 1992 31/12/91 ANNUAL RETURN FORM

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27/04/9127 April 1991 31/12/90 ANNUAL RETURN

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23/04/9123 April 1991 30/04/90 ANNUAL ACCTS

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22/05/9022 May 1990 CHANGE IN SIT REG ADD

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22/05/9022 May 1990 31/12/89 ANNUAL RETURN

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30/01/9030 January 1990 30/04/89 ANNUAL ACCTS

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30/05/8930 May 1989 31/12/88 ANNUAL RETURN

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30/11/8830 November 1988 30/04/88 ANNUAL ACCTS

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19/05/8819 May 1988 31/12/87 ANNUAL RETURN

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03/02/883 February 1988 30/04/87 ANNUAL ACCTS

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12/02/8712 February 1987 30/04/86 ANNUAL ACCTS

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14/01/8714 January 1987 31/12/86 ANNUAL RETURN

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10/02/8610 February 1986 31/12/85 ANNUAL RETURN

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30/01/8630 January 1986 30/04/85 ANNUAL ACCTS

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02/04/852 April 1985 15/05/84 ANNUAL RETURN

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14/03/8514 March 1985 30/04/84 ANNUAL ACCTS

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30/05/8430 May 1984 PARS RE MORTAGE

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28/06/8328 June 1983 31/12/83 ANNUAL RETURN

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14/06/8214 June 1982 NOTICE OF ARD

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22/10/8122 October 1981 PARTICULARS RE DIRECTORS

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22/10/8122 October 1981 PARTICULARS RE DIRECTORS

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21/09/8121 September 1981 MEMORANDUM

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21/09/8121 September 1981 PARS RE DIRS/SIT REG OFFI

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21/09/8121 September 1981 STATEMENT OF NOMINAL CAP

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21/09/8121 September 1981 ARTICLES

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21/09/8121 September 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/09/8121 September 1981 DECL ON COMPL ON INCORP

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