MCNICHOLAS COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/196 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES GIBSON |
| 06/04/196 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/05/1824 May 2018 | SAIL ADDRESS CHANGED FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 22/05/1822 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1822 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1822 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MILES JOHN GIBSON |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCNICHOLAS |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENTON |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED BETHAN ANNE ELIZABETH MELGES |
| 21/07/1721 July 2017 | SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3EA |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/11/154 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GRAHAM MARK DENTON |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS |
| 12/12/1112 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O MSP SECRETARIES LIMITED, 22 MELTON STREET, LONDON, NW1 2BW |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTS WD6 3EA |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 02/02/96 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
| 03/11/923 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/89 |
| 06/11/896 November 1989 | COMPANY NAME CHANGED THOMAS AND SONS (CONTRACTORS) LI MITED CERTIFICATE ISSUED ON 07/11/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 10/05/8210 May 1982 | ALTER MEM AND ARTS |
| 23/02/7623 February 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/6119 January 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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