MCNULTY GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/136 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 |
| 22/02/1322 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 |
| 11/05/1211 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/05/129 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/04/1223 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/04/1223 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 02/03/122 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERTON |
| 31/10/1131 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SOVAN DASGUPTA |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARDA KABRA |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PROBIR CHAKRABORTY |
| 05/05/115 May 2011 | DIRECTOR APPOINTED GENNARO SABATINO |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAY CHOUDHARY |
| 24/09/1024 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KARNA MEHTA |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JAMES MASTERTON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED VIJAY MADANLAL CHOUDHARY |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SHARDA KUMAR KABRA |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SOVAN DASGUPTA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMAR GUPTA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYWORTH |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/09 |
| 16/04/1016 April 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA |
| 05/02/095 February 2009 | DIRECTOR APPOINTED AMAR GUPTA |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERT MICHAELIS |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PRADEEP SAXENA |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI |
| 06/11/076 November 2007 | REAPPT AUDITORS 06/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 12/05/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | � NC 100/5000000 12/0 |
| 26/05/0626 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 09/12/039 December 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | SHARES AGREEMENT OTC |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED FOCUSTEST LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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