ME CRONIN LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Administrator's progress report |
| 04/08/254 August 2025 New | Notice of extension of period of Administration |
| 11/03/2511 March 2025 | Administrator's progress report |
| 15/07/2415 July 2024 | Notice of extension of period of Administration |
| 11/03/2411 March 2024 | Administrator's progress report |
| 30/10/2330 October 2023 | Notice of deemed approval of proposals |
| 26/10/2326 October 2023 | Satisfaction of charge 062411470007 in full |
| 11/10/2311 October 2023 | Statement of administrator's proposal |
| 23/08/2323 August 2023 | Appointment of an administrator |
| 23/08/2323 August 2023 | Registered office address changed from 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-08-23 |
| 15/05/2315 May 2023 | Change of details for Maymask (230) Limited as a person with significant control on 2021-01-20 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 16/12/2216 December 2022 | Previous accounting period shortened from 2023-03-31 to 2022-05-31 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of Anita Geraldine Burdon as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | DIRECTOR APPOINTED DR PETER GULLIFORD |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BURDON |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470005 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470015 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470014 |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470012 |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470011 |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470013 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MARK DAVID BURDON |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470013 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS ANITA GERALDINE BURDON |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYMASK (230) LIMITED |
| 14/03/1914 March 2019 | CESSATION OF NORTHCARE LIMITED AS A PSC |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC GULLIFORD |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIFORD |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470012 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470011 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470004 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470010 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470009 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470010 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470009 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470006 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062411470008 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DAVID JAMES GULLIFORD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470008 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470007 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470004 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470006 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062411470005 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED ERIC JAMES GULLIFORD |
| 28/05/1328 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ADOPT ARTICLES 11/12/2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCKEEGAN |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY CRONIN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PETER GULLIFORD |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 27 OTTERBURN AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 4RR ENGLAND |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCKEEGAN / 31/05/2012 |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ASSUMPTA CRONIN / 31/05/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 126 HOLLYWOOD AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 5BS |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ASSUMPTA CRONIN / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ASSUMPTA CRONIN / 08/05/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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