MCNIFF CIVIL ENGINEERING LTD.

Company Documents

DateDescription
29/12/1529 December 2015 ORDER OF COURT - RESTORATION

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04/11/094 November 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/08/094 August 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/04/0926 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009

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08/12/088 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2008

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08/12/088 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008

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25/10/0725 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/04/0725 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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18/04/0618 April 2006 APPOINTMENT OF LIQUIDATOR

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31/03/0631 March 2006 ADMINISTRATION TO CVL

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31/03/0631 March 2006 ADMINISTRATORS PROGRESS REPORT

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31/10/0531 October 2005 ADMINISTRATORS PROGRESS REPORT

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07/06/057 June 2005 STATEMENT OF PROPOSALS

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01/06/051 June 2005 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
SEAWALL ROAD
CARDIFF
SOUTH GLAMORGAN CF24 5TH

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08/04/058 April 2005 APPOINTMENT OF ADMINISTRATOR

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 AUDITOR'S RESIGNATION

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/07/006 July 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/02/0029 February 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
101 104 SEAWALL RD
TREMORFA
CARDIFF
GLAM CF2 2TH

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/03/9925 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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25/06/9725 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9716 May 1997 COMPANY NAME CHANGED
MCNIFF & CURRAN COMPANY LIMITED
CERTIFICATE ISSUED ON 19/05/97

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06/05/976 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995 S252 DISP LAYING ACC 28/11/95

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12/12/9512 December 1995 S366A DISP HOLDING AGM 28/11/95

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11/12/9511 December 1995 COMPANY NAME CHANGED
M.J. MCNIFF J.P. CURRAN COMPANY
LIMITED
CERTIFICATE ISSUED ON 12/12/95

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17/08/9517 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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02/03/952 March 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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21/04/9421 April 1994 NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 NEW DIRECTOR APPOINTED

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07/01/947 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 AUDITOR'S RESIGNATION

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED

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07/04/927 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/05/9114 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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23/04/8723 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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17/07/7517 July 1975 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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